DPH
Absorbed by HERREGODS - FRANSSENInactive
Absorbed by HERREGODS - FRANSSEN in February 2024
DPH is no longer in the KBO register. HERREGODS - FRANSSEN took it over in a merger by absorption, published in the Belgian Official Gazette on 2 February 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 2 February 2024 · act
- Absorbed by
- HERREGODS - FRANSSEN · 0434.859.413
- Last annual accounts
- financial year to 30 June 2023
- Last registered office
- Handelsstrasse 1, 4700 Eupenas published on 2 February 2024
- Legal form
- AG
- First annual accounts
- financial year 2005
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 13. Das Geschäftsjahr beginnt am ersten Juli, um am dreißigsten Juni eines jeden Jahres zu enden. Zu diesem Zeitpunkt erstellt das…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 12 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
Articles of association, deed of 11-07-2022 (in German)
Documents and sources
Annual accounts at the NBB
- Annual accounts 2023filed on 29-08-2023
- Annual accounts 2022filed on 30-09-2022
- Annual accounts 2021filed on 28-09-2021
- Annual accounts 2020filed on 27-10-2020
Acts in the Belgian Official Gazette
- Restructuringact of 02-02-2024
- Restructuringact of 08-11-2023
- Resignations & appointmentsact of 28-10-2022
- Kapital - Aktienact of 11-07-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search