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DP Properties

Active
Private limited companyfounded 2025active for 1 yearZwaluwenlaan 2, 1650 Beersel, BelgiumKBO/BCE: BE 1018.754.772
Summary

DP Properties has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30,683 and a net result of €45,683. Its solvency ranks better than 61% of 16,782 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

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 Properties
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 17-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, Artikel 11 Bestuursorgaan” (deed in Dutch)
“Artikel 13 Vergoeding van de bestuurders, geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 17-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen als…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening” (deed in Dutch)

deed of 17-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 17-01-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding door algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie als…” (deed in Dutch)

deed of 17-01-2025

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

Other provision: “Ondeelbaarheid van effecten, Artikel 9” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, toezicht op vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel 16 Toegang tot de algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming nettowinst en reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Betaling dividenden en interim-dividenden, bestuursorgaan onder eigen verantwoordelijkheid” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten en kosten of consignatie, verdeling netto-actief” (deed in Dutch)
Other provision: “Woonstkeuze, in het buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting tussen vennootschap, aandeelhouders, bestuurders, commissarissen en…” (deed in Dutch)
6 more provisions in the deed, see the deed of 17-01-2025

deed of 17-01-2025