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DNG SECURITY

Active Risk: moderate
Private limited companyfounded 2023active for 3 yearsRue Lemonnier 10, 4100 Seraing, BelgiumKBO/BCE: BE 1000.144.432
Summary

The computed 12-month bankruptcy probability of DNG SECURITY is 1.7% (moderate). The company has been active since 2023 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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DNG SECURITYActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La livraison et la prestation de services de surveillance et de protection des biens mobiliers ou immobiliers; La surveillance mobile des…” (deed in French)
12 activities (deed in French)
  1. La livraison et la prestation de services de surveillance et de protection des biens mobiliers ou immobiliers
  2. La surveillance mobile des biens mobiliers ou immobiliers et l’intervention après alarme
  3. Le transport protégé et toutes activités connexes
  4. La gestion de centres d’alarmes
  5. La protection des personnes
  6. L’inspection des magasins
  7. Le gardiennage d’évènements
  8. La fouille de biens mobiliers ou immobiliers
  9. La réalisation de constatations
  10. L’accompagnement de groupes de personnes
  11. La commande de certains moyens techniques
  12. L’achat,la vente,l’importation,l’exportation en gros,demi-gros ou détail d’articles et produits se rapportant à la sécurité des personnes et des biens ainsi que la commercialisation du matériel et systèmes informatiques liés ou non aux problèmes de sécurité

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DNG SECURITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 25-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, sans limitation durée à défaut indication” (deed in French)
1 more provision on this in the deed

deed of 25-09-2023

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)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Ne comptant plus qu'un actionnaire libre cession tout ou partie librement” (deed in French)

deed of 25-09-2023

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

deed of 25-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 25-09-2023

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

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Organe détermine seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, Article 18” (deed in French)
Other provision: “Répartition – réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à l'étranger, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, Article 26” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
4 more provisions in the deed, see the deed of 25-09-2023

deed of 25-09-2023

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