DP Mortsel
Active Risk: not assessedSummary
DP Mortsel 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Exploitatie van een pizzeria en aanverwante horeca-activiteiten (bereiding en verkoop van pizzas en gerechten, ter consumptie ter plaatse…” (deed in Dutch)
3 activities (deed in Dutch)
- Exploitatie van een pizzeria en aanverwante horeca-activiteiten (bereiding en verkoop van pizzas en gerechten, ter consumptie ter plaatse, afhaal en levering)
- Levering van maaltijden via eigen koeriers of via online bestelplatformen (Deliveroo, Uber Eats, Takeaway en gelijkaardige), met inbegrip van drankenverkoop in het kader van de horeca-exploitatie
- Wagenparkbeheer en voertuigverhuur: het verwerven, leasen, verhuren, onderhouden en beheren van voertuigen, alsook ondersteunende diensten aan chauffeurs en exploitanten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DP Mortsel
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
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.
- “Meer, 1” (deed in Dutch)“Algemene vergadering beslist of het mandaat al dan niet bezoldigd is” (deed in Dutch)“Kan het dagelijks bestuur en de vertegenwoordiging opdragen aan één of meer van zijn leden (gedelegeerd bestuurder) of aan één of meer…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen gehouden in de zetel” (deed in Dutch)
- 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.
- “Bestuursorgaan, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed