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DITHO

Active
Private limited companyfounded 1992active for 34 yearsKasterstraat 90, 9230 Wetteren, BelgiumKBO/BCE: BE 0447.128.725
Summary

DITHO has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €428,283 and a net result of €74,700. Equity is shrinking by about 5.3% per year across the filed financial years. Its solvency ranks better than 39% of 57 sector peers (NACE 33, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (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.
DITHO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland oprichten bij…” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 10bis. Externe vertegenwoordigingsbevoegdheid - Bevoegdheidsbeperking(en): Iedere bestuurder, afzonderlijk optredend, is bevoegd om…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, Artikel 9” (deed in Dutch)

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met voorgeschreven vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 8, elke overdracht onder levenden ten bezwarende en ten kosteloze titel,vrijwillig en gedwongen,in vruchtgebruik,blote eigendom en…” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of September at 14:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 12-01-2024

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

Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Controle van de vennootschap, 11” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, 13” (deed in Dutch)
Other provision: “Beraadslagingen, 14” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Deelnemen aan beraadslagingen en vragen stellen, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting omtrent zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024