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DITECOM

Active
Private limited companyfounded 2004active for 22 yearsParc de l'Hydrion 37, 6700 Arlon, BelgiumKBO/BCE: BE 0864.856.354
Summary

The computed 12-month bankruptcy probability of DITECOM is 1.5% (moderate). The 2024 annual accounts show equity of €403,149 and a net result of €32,756, of which €55,591 non-recurring income. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 50% of 6,487 sector peers (NACE 47, financial year 2024). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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DITECOMActiveChecked score 55/100
Risk analysis ReportCompare

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.
DITECOM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 05-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Rémunération administrateurs, si rémunéré majorité absolue ou actionnaire unique fixe montant fixe/proportionnelle” (deed in French)

deed of 05-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires connaissance registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs,proportionnel si plusieurs, mêmes formalités si non actionnaires plein droit” (deed in French)

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 05-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-12-2023

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

Other provision: “Bureau de l'assemblée générale, papier ou électronique tenu au siège” (deed in French)
Other provision: “Délibérations, actions sans droit de vote ou avec vote privilégié” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation montants nécessaires, actif net entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire et conflit, recherche de commun accord par conciliation,médiation ou arbitrage,exemple conditions de travail” (deed in French)
Other provision: “Dernier détermine librement selon besoins et époques utiles versements ultérieurs sur actions souscrites espèces non libérées, appels de…” (deed in French)
Other provision: “Droit de vote et convention, droits exercés par usufruitier sauf disposition spéciale statuts/testament/convention” (deed in French)
Other provision: “Totalité pouvoirs avec faculté déléguer partie, pouvoirs organe administration” (deed in French)
Other provision: “Organe détermine seul/conjointement, organe fixe attributions/rémunérations” (deed in French)
6 more provisions in the deed, see the deed of 05-12-2023

deed of 05-12-2023

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