Skip to content

DP WAREGEM

Inactive
Private limited companyKBO/BCE: BE 1001.952.491

Inactive since 27-06-2026; last annual accounts for financial year 2026. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept in Kortrijk.

Follow Report
DP WAREGEMInactive
Report

Articles of association

What the company does

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

deed of 08-11-2023

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.
“1, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Collegiaal orgaan, meerderheid leden aanwezig of vertegenwoordigd” (deed in Dutch)

deed of 08-11-2023

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.
Last Friday of June at 11:00

deed of 08-11-2023

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, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 08-11-2023

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden van het bestuursorgaan” (deed in Dutch)
Other provision: “Handelingen niet verder dan behoeften dagelijks leven en handelingen van minder belang of spoedeisend zonder tussenkomst bestuursorgaan…” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 08-11-2023

We would like to set cookies. That happens only with your consent. What we measure