Skip to content

DK VENTURES

Active
Private limited companyfounded 2024active for 2 yearsHaut Rejet (VEL) 7, 7760 Celles (lez-Tournai), BelgiumKBO/BCE: BE 1012.377.617
Summary

The computed 12-month bankruptcy probability of DK VENTURES is 2.0% (moderate). The 2026 annual accounts show equity of €3,158 and a net result of €5,704. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
DK VENTURES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 13-08-2024

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.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)

deed of 13-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)

deed of 13-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of September at 10:00

deed of 13-08-2024

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Répartis entre actionnaires en proportion de leurs actions et biens conservés remis même proportion, désigner un ou plusieurs liquidateurs…” (deed in French)

deed of 13-08-2024

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Indivisibilité des titres” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions qui doivent être reçues dans un acte authentique” (deed in French)
Other provision: “Assemblée générale électronique, qualité d’actionnaire et identité contrôlées et garanties par modalités du règlement interne” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition bénéfice annuel net, assemblée générale” (deed in French)
1 more provision in the deed, see the deed of 13-08-2024

deed of 13-08-2024