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DHAESE

Active
Private limited companyfounded 1995active for 31 yearsRostynedreef 10, 9880 Aalter, BelgiumKBO/BCE: BE 0454.602.970
Summary

DHAESE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €361,483. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 92% of 9,849 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
DHAESE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 07-08-2024

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.
“Met of zonder beperking van duur,default onbepaalde duur bij gebrek aan bepaling, natuurlijke personen of rechtspersonen,al dan niet…” (deed in Dutch)

deed of 07-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, prijs in oorspronkelijke bekendmaking” (deed in Dutch)

deed of 07-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 10:00

deed of 07-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering in vormen statutenwijziging” (deed in Dutch)

deed of 07-08-2024

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

Other provision: “Interne bestuursbevoegdheid, iedere bestuurder voor alle handelingen van intern bestuur nodig of dienstig voor voorwerp” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Stemrecht-beraadslagingen, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen,goederen in natura opzelfde wijze, aanzuivering schulden,lasten,kosten of consignatie nodige…” (deed in Dutch)

deed of 07-08-2024