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DGR CONCEPT SISTEM

Open bankruptcy
Private limited companyfounded 2024KBO/BCE: BE 1005.586.330

From the official registers: KBO publications in the Belgian Official Gazette

A bankruptcy procedure is open for DGR CONCEPT SISTEM according to publications in the Belgian Official Gazette; trustee: Lies Dewael.

Summary

The file additionally contains 1 administrative flag. No annual accounts have been filed with the National Bank.

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DGR CONCEPT SISTEMOpen bankruptcy
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Directors

Directors
1 director, no change since 2024
Edgard Henrique Vieira Rapini
Director · appointed in the act of 07-02-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Edgard Henrique Vieira Rapini
  • Director, appointed in the act of 07-02-2024, still in office
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Lies Dewael
Pegasuslaan 5, 1831 Diegem
 30-09-2025 → present

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, 13”
“Aangerekend op algemene kosten,afgezien representatiekosten,reizen en verplaatsingen, 13”
1 more provision on this in the deed
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 07-02-2024

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-02-2024 ↗
Capital over the years
  1. 07-02-2024 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 8”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandeelhouders met minstens helft aandelen, netto-actief uit laatste goedgekeurde jaarrekeningen”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Data en voorwaarden door bestuursorgaan, toelating”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stemrecht bij verdeling eigendom effect, uitsluitend vruchtgebruiker bij gebrek aan akkoord”
Other provision: “Notulen algemene vergadering, een of meerdere bestuursleden met vertegenwoordigingsbevoegdheid”
Other provision: “Stemming jaarrekeningen en kwijting, Nationale Bank van België”
Liquidation distribution: “Na aanzuivering of consignatie, verdeeld tussen alle aandelen”
Other provision: “Mededelingen,aanmaningen,dagvaardingen en betekeningen, woonstkeuze”
Other provision: “Wettelijke bepalingen, imperatieve strijdige bedingen als niet geschreven”
Other provision: “Bestuursbevoegdheden, iedere bestuurder alleen kan alle noodzakelijke of nuttige handelingen voor verwezenlijking doel stellen,onder…”
Other provision: “Iedere bestuurder belast met dagelijks bestuur,delegeerbaar, dagelijks bestuur”
Other provision: “In België plaats in oproepingen, buitengewone vergadering”
Other provision: “Toelating vergadering, 22”
Other provision: “Bestuursorgaan tijdens zitting voor goedkeuring jaarrekeningen en elke andere buitengewone vergadering drie weken, uitstel vergadering”
13 more provisions in the deed, see the deed of 07-02-2024

Articles of association, deed of 07-02-2024 (in Dutch)

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