Checked.be · Company dossierhttps://checked.be/en/c/dochy-glas-0891496613 · as of 16-10-2026
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DOCHY GLAS Articles of association What the company does Purpose The activities the company may carry out under its articles. “Glaswerken; Groothandel in glas en bouwmaterialen; Kleinhandel in glas en bouwmaterialen; Vervaardiging van glas; Glaszetten; Vormen en…” (deed in Dutch)
6 activities (deed in Dutch) Glaswerken Groothandel in glas en bouwmaterialen Kleinhandel in glas en bouwmaterialen Vervaardiging van glas Glaszetten Vormen en bewerken van glas The full purpose is in the deed
Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. DOCHY GLAS
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaamse Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
deed of 11-04-2025
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. Each director alone
Board rule How the board is made up, meets and takes decisions. “Met of zonder beperking van duur, 1” (deed in Dutch)
deed of 11-04-2025
Capital, shares and profit Profit allocation How profit is distributed; a BV may only pay out after a balance-sheet and liquidity test. “Elk aandeel recht geeft op een gelijk aandeel in de winstverdeling, algemene vergadering op voorstel van het bestuursorgaan” (deed in Dutch)
deed of 11-04-2025
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 October to 30 September
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Second Monday of January at 09:00
Meeting access Who may attend the meeting and what is needed to be admitted. “Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen zonder te kunnen stemmen” (deed in Dutch)
deed of 11-04-2025
Oversight and winding up Statutory auditor A 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
deed of 11-04-2025
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Algemene voorwaarden overdracht goederen, één twintigste” (deed in Dutch)
deed of 11-04-2025 “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, algemene vergadering is bevoegd tot bestemming van de winst en tot…” (deed in Dutch)
Accounting effect: “01-10-2024” (deed in Dutch)
deed of 11-04-2025