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DPHP INVEST

Active
Private limited companyfounded 2006active for 20 yearsRue de Stéhoux 3, 1480 Tubize, BelgiumKBO/BCE: BE 0883.469.565
Summary

DPHP INVEST has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€50,311) and a net result of €3,106. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 8% of 9,461 sector peers (NACE 82, financial year 2024). The computed 12-month bankruptcy probability is 1.0% (low).

Risk analysisFollow ReportCompare
DPHP INVESTActiveChecked score 54/100
Risk analysis ReportCompare

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.
DPHP INVEST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Article 2:4 CSA,respect dispositions légales/décrétales emploi des langues, Région Wallonne” (deed in French)

deed of 05-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Représentation,voyages et déplacements, frais généraux” (deed in French)

deed of 05-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-09-2023

Meetings and financial year

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

deed of 05-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 05-09-2023

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

Other provision: “Actions souscrites en espèces et non entièrement libérées, appel de fonds” (deed in French)
Other provision: “Registre des actions, article 5:25 CSA” (deed in French)
Other provision: “Commissaires, contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège” (deed in French)
Other provision: “Si société informée d'une cession des actions concernées, chaque action donne droit à une voix” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserve, bénéfice annuel net” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège, litige entre société actionnaires administrateurs commissaires liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Dispositions légales non explicitement écartées réputées partie des statuts, clauses contraires aux dispositions impératives censées non…” (deed in French)
1 more provision in the deed, see the deed of 05-09-2023

deed of 05-09-2023

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