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DN GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearErtveldesteenweg 52, 9968 Assenede, BelgiumKBO/BCE: BE 1044.539.748

From the official registers: KBO publications in the Belgian Official Gazette

Summary

DN GROUP is less than twelve months old. There is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
1 director, no change since 2026
DIMITROV Nedyalko Danielov
Director (not named in the articles) · appointed in the act of 29-10-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DIMITROV Nedyalko Danielov
  • Director (not named in the articles), appointed in the act of 29-10-2026, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
“Al dan niet ten kosteloze titel, algemene vergadering”
“1, oprichter”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie krachtens statuten”

Articles of association, deed of 29-10-2026

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 29-10-2026 ↗
Capital over time
  1. 29-10-2026 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, overdrachten en overgangen slechts uitwerking jegens vennootschap en derden vanaf inschrijving”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders naar evenredigheid, Inbreng in geld met uitgifte nieuwe aandelen-Recht…”
“Dagelijks bestuur, vertegenwoordiging wat dat bestuur aangaat”
“Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie”
“Beraadslagingen, gewone meerderheid ongeacht vertegenwoordigde effecten, behoudens wet of statuten”
“Bestuursorgaan, tijdens zitting”
“Algemene vergadering op afstand”
“Bestemming van de winst – Reserves, algemene vergadering”
“Uitkering van dividenden en interimdividenden, wettelijke grenzen”
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen”
“Woonstkeuze, uitvoering statuten,mededelingen,aanmaningen,dagvaardingen en betekeningen”
“Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,effectenhouders,bestuurders,commissarissen en vereffenaars…”
“Gemeen recht, Wetboek van Vennootschappen en Verenigingen”
5 more provisions in the deed, see the deed of 29-10-2026

Articles of association, deed of 29-10-2026 (in Dutch)

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