DNEVES SERVICES
ActiveSummary
The computed 12-month bankruptcy probability of DNEVES SERVICES is 5.6% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Onderhoud, renovatie, reparatie, verfraaiing, vernieuwing en modernisering en onderhoud van alle soorten technische constructies, onroerend…” (deed in Dutch)
7 activities (deed in Dutch)
- Onderhoud, renovatie, reparatie, verfraaiing, vernieuwing en modernisering en onderhoud van alle soorten technische constructies, onroerend goed en meer in het algemeen alle activiteiten die direct of indirect verband houden aan de openbare en particuliere werken en bouwsectoren
- De studie en realisatie van alle bouwwerkzaamheden, publiek en privaat, als algemene aannemer of als onderaannemer, het ontwerp en de constructie van alle gebouwen en constructies, de studie en realisatie van decoraties zowel interieur als buitenkant
- Isolatiewerkzaamheden
- Restaureren van bouwwerken
- Overige reiniging van gebouwen; industriële reiniging
- Reinigen van het interieur van allerlei gebouwen : kantoren, fabrieken, werkplaatsen, allerlei commerciële gebouwen, appartementsgebouwen, enz
- Alle activiteiten van public relations en van klantenwerving
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DNEVES SERVICES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
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.
- 6 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- In June
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Oproepingen, aangetekende brieven, brieven, fax, e-mail, artikel 2281 BW” (deed in Dutch)“Toelating, ingeschreven in aandeelhoudersregister” (deed in Dutch)“Al dan niet aandeelhouder, vertegenwoordiging” (deed in Dutch)“Oudste bestuurder, afgevaardigde, of aangeduid lid, aanwezigheidslijst en bureau” (deed in Dutch)“Enkel uitstel, goedkeuring jaarrekeningen, buitengewone vergadering” (deed in Dutch)“Erfgenamen en legatarissen verhoudingsgewijs tot verdeling of afgifte legaten, stemrecht” (deed in Dutch)5 more provisions on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- One provision in the deed
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
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed