Skip to content

DOPHALINE

Active
Private limited companyfounded 1995active for 30 yearsLangelede 27, 9185 Lochristi, BelgiumKBO/BCE: BE 0456.858.815
Summary

DOPHALINE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €3.9m and a net result of €1.4m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 76% of 90 sector peers (NACE 01, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DOPHALINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 27-12-2023

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.
One provision in the deed

deed of 27-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen worden overgedragen aan voormelde afstammelingen, ZESDE AGENDAPUNT/BESLISSING” (deed in Dutch)
“Alle overdrachten van aandelen onderworpen aan artikel in afwijking van wettelijke bepalingen, mee ondertekend door kandidaat-overnemer(s)” (deed in Dutch)
“Overdracht van aandelen onder levenden, helft kandidaat-overdrager en helft overige aandeelhouders pro rata bezit inclusief erelonen en…” (deed in Dutch)
“Prijs bepaald in waarderingsrapport deskundige, overgang van aandelen ten gevolge van overlijden” (deed in Dutch)
1 more provision on this in the deed

deed of 27-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
“ARTIKEL 26 - STEMRECHT - BERAADSLAGINGEN § 1. Op de algemene vergadering geeft ieder aandeel recht op één stem, onder voorbehoud van de…” (deed in Dutch)
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of September at 14:00

deed of 27-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering in vormen vereist voor statutenwijziging, ARTIKEL 34 - ONTBINDING” (deed in Dutch)

deed of 27-12-2023

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

Other provision: “Interne bestuursbevoegdheid, ARTIKEL 16 - INTERNE BESTUURSBEVOEGDHEID” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ARTIKEL 24 - TOEGANG TOT DE ALGEMENE VERGADERING” (deed in Dutch)
Other provision: “Ieder aandeel geeft recht op één stem, stemrecht - beraadslagingen” (deed in Dutch)
Other provision: “Elk aandeel geeft recht op gelijk aandeel in winstverdeling, bestemming van winst - reserves” (deed in Dutch)
Liquidation distribution: “ARTIKEL 34 - VERDELING BIJ VEREFFENING, na aanzuivering schulden, lasten en kosten of consignatie nodige sommen en na herstel evenwicht…” (deed in Dutch)

deed of 27-12-2023