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DGSA CONSULT

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsPlace de Wasmes(WAB) 7, 7604 Péruwelz, BelgiumKBO/BCE: BE 1003.702.748
Summary

DGSA CONSULT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €29,551 and a net result of €4,767. Its solvency ranks better than 66% of 1,844 sector peers (NACE 66, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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DGSA CONSULTActive
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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.
DGSA CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Article 10” (deed in French)
“Article 12, frais généraux indépendamment frais représentation voyages et déplacements” (deed in French)

deed of 22-12-2023

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.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, Article 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, même jour que communications électroniques” (deed in French)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, pouvoirs et émoluments” (deed in French)

deed of 22-12-2023

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

Other provision: “Seul ou conjointement déterminé par organe d'administration, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Tenue et convocation assemblée générale, Article 15” (deed in French)
Other provision: “Assemblée générale par procédure écrite ou à distance, Article 16” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition – réserves, organe d'administration sous propre responsabilité conformément dispositions légales” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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