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DGP PROJETS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Flone, Neerh. 15, 1357 Hélécine, BelgiumKBO/BCE: BE 1043.992.786
Summary

DGP PROJETS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DGP projets
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à l'étranger par simple décision de…” (deed in French)

deed of 15-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 15-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, moitié cédant moitié acquéreur(s)…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, actionnaires existants” (deed in French)

deed of 15-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 14:00

deed of 15-10-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 15-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Pouvoir d'administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres portant titre d'administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, participation sans vote si seul droit de vote suspendu” (deed in French)
Other provision: “Séances et procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Chaque action donne une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Bénéfice annuel net, répartition et réserves” (deed in French)
Other provision: “Acompte sur dividendes, organe d'administration” (deed in French)
Liquidation distribution: “Répartition de l'actif net, apurement dettes,charges et frais ou consignation montants nécessaires” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 15-10-2026

deed of 15-10-2026

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