DK HOLDING
Active Risk: not assessedSummary
DK HOLDING is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het deelnemen in, financieren van en het voeren van directie over andere ondernemingen; Het beheren van intellectuele eigendomsrechten en…” (deed in Dutch)
6 activities
- Het deelnemen in, financieren van en het voeren van directie over andere ondernemingen
- Het beheren van intellectuele eigendomsrechten en aanverwante licenties
- Het beheren van een klantendatabank voor onderliggende ondernemingen
- Het verrichten van diensten op het gebied van marketing, merkontwikkeling, media en evenementen
- Al hetgeen met het vorenstaande verband houdt of daaraan bevorderlijk kan zijn
- Het verrichten van alle handelingen op financieel, commercieel en industrieel gebied
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DK HOLDING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 3540 Herk-de-Stad, Kiezelweg 63” (deed in Dutch)
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, één of meer bestuurders” (deed in Dutch)1 more provision on this in the deed
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- “Tenzij de algemene vergadering conform de statuten anders beslist, onbezoldigd” (deed in Dutch)
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of June at 14:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Mag deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming” (deed in Dutch)
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