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DICA REST

Active
Private limited companyfounded 1992active for 34 yearsAvenue de la Station 45, 4130 Esneux, BelgiumKBO/BCE: BE 0447.723.690
Summary

DICA REST has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,507 and a net result of €23,746. Equity is growing by about 53% per year across the filed financial years. Its solvency ranks better than 61% of 4,765 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations se rapportant directement ou indirectement à l'entreprise de : Taverne-Restaurant-Service traiteur et Plats à emporter et…” (deed in French)
Text of the purpose (deed in French)

“Toutes opérations se rapportant directement ou indirectement à l'entreprise de : Taverne-Restaurant-Service traiteur et Plats à emporter et organisation de banquets, et toutes opérations y relatives.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DICA REST
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” (deed in French)

deed of 14-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 14-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession et transmission de parts, organe d’administration à défaut d’accord” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 14-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 16:00

deed of 14-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (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 14-06-2023

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

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur actions…” (deed in French)
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, peut participer sans voter si seul droit de vote suspendu” (deed in French)
Other provision: “Participation et vote à distance” (deed in French)
Other provision: “Séances – procès-verbaux, un administrateur” (deed in French)
Other provision: “Délibérations, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Prorogation, n’annule pas les autres décisions prises” (deed in French)
Other provision: “Répartition – réserves, assemblée générale” (deed in French)
Other provision: “Distribution, articles 5:142 et 5:143 du code de sociétés et des associations” (deed in French)
Liquidation distribution: “Entre tous les actionnaires en proportion de leurs actions, remis pour partage même proportion” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, affaires de la société et exécution des présents statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 14-06-2023

deed of 14-06-2023