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DHD Group

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearExcelsiorlaan 57, 1930 Zaventem, BelgiumKBO/BCE: BE 1039.040.442
Summary

DHD Group 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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DHD GroupActive
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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.
DHD Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, oprichten of opheffen wanneer en waar nodig voor zover geen wijziging taalregime” (deed in Dutch)

deed of 17-06-2026

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, geheel bevoegdheden bestuurders” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 17-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-06-2026

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.
Second Tuesday of June

deed of 17-06-2026

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.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…” (deed in Dutch)

deed of 17-06-2026

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

Other provision: “Wettelijke interest verhoogd met twee ten honderd per jaar vanaf eisbaarheid na aanmaning van één maand bij aangetekende brief…” (deed in Dutch)
Other provision: “Voorkeurrecht aan eigenaar-pandgever, voorkeurrecht bij inbreng in geld met nieuwe aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bepaling in statuten, testament of overeenkomst” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan,commissaris,houders converteerbare obligaties,inschrijvingsrechten,certificaten op…” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, hoedanigheid en identiteit via intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Gewone of buitengewone, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, instandhouding vermogen:uitkeringen aan aandeelhouders en…” (deed in Dutch)
Liquidation distribution: “Bij niet volgestorte aandelen herstelling evenwicht,hetzij bijkomende volstorting lastens niet voldoende volgestorte aandelen,hetzij…” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig is afgeweken geacht ingeschreven,strijdig met dwingende bepalingen geacht niet geschreven, gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 17-06-2026

deed of 17-06-2026

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