DPM CONSTRUCT
Active Risk: not assessedSummary
DPM CONSTRUCT 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.
Overview
- DEPRAETERE Maxime DamienDirector
- FONTAINE GwenaëlleDirector
Signalsraises riskYoung companyShow the evidence
Signals
Searched, nothing found (1)
- IncorporationAppointments: DEPRAETERE Maxime Damien (director)…
Financials
Similar companies · same sector and region
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| DEPRAETERE Maxime Damien |
|
| FONTAINE Gwenaëlle |
|
Owners and capital
Capital and shareholders
- DEPRAETERE Maxime Damien 90 shares (90%) · in cash
- FONTAINE Gwenaëlle 10 shares (10%) · in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 17-08-2026 Incorporation · €5,000 · 100 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
17-08
Gazette deed
IncorporationAppointments: DEPRAETERE Maxime Damien (director) and FONTAINE Gwenaëlle (director) · Founder · Bank account10 facts ▸
- Incorporation, 11-08-2026
- Founder, DEPRAETERE Maxime Damien
- Founder, FONTAINE Gwenaëlle
- Bank account, “Banque (...)”, 5000.0 (deed in French)
- Registered office clause, “7711 Dottignies, rue Alphonse Poullet n° 34” (deed in French)
- Board rule, 2
- Director appointment, DEPRAETERE Maxime Damien (director)
- Director appointment, FONTAINE Gwenaëlle (director)
- Pre-incorporation commitments, “takeover, activités comptables, engagements et obligations” (deed in French)
- Founding capital, €5,000
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 October 2026 · Peppol Directory
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1041.257.584
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 54003R0462/00_000 | Wallonia | 232 m² | 1 · 62 m² | 9.0 m · 3 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La construction générale d’immeubles (maçonnerie, carrelage, ...); L’achat et la vente d’immeubles; La rénovation d’immeubles; L’activité de…” (deed in French)
14 activities (deed in French)
- La construction générale d’immeubles (maçonnerie, carrelage, ...).
- L’achat et la vente d’immeubles.
- La rénovation d’immeubles.
- L’activité de consultance et de conseil aux sociétés.
- L'activité de conseil en matière financière, technique, commerciale ou administrative.
- La gestion de différentes activités financières et commerciales pour le compte de sociétés.
- La consultance et le suivi commercial et administratif de sociétés.
- L'exercice de toutes missions d'administration et l'exercice de mandats et de fonctions qui se rapportent directement ou indirectement à l’objet social.
- L'exercice de toutes missions d'administration et l'exercice de mandats et de fonctions dans d'autres sociétés notamment comme administrateur, gérant, directeur ou liquidateur.
- L'activité de « holding » et détentrice d’actions et/ou parts sociales d’autres sociétés.
- L’activité de société de participation et détention de valeurs mobilières.
- La gestion de projets.
- La constitution, la gestion et la valorisation d’un patrimoine immobilier.
- La constitution, la gestion et la valorisation d'un patrimoine mobilier.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DPM CONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, ad nutum par l'assemblée générale pour les administrateurs non-statutaires, sans indemnité” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, Actions” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Lorsque les actions ne sont pas entièrement libérées, l’organe d’administration décide souverainement des appels de fonds complémentaires à…” (deed in French)“L’ouverture de la souscription avec droit de préférence ainsi que son délai d’exercice sont fixés par l’organe qui procède à l’émission et…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal, remboursement de toute distribution en violation des articles 5:142 et 5:143 par les bénéficiaires, de…” (deed in French)
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.
- First Tuesday of June at 20:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission à l'assemblée générale” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Tout actionnaire empêché peut donner procuration à un fondé de pouvoir spécial, actionnaire ou non, représentation” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Chaque action donne droit à une voix, dispositions légales régissant les actions sans droit de vote” (deed in French)1 more provision on this in the deed
- Remote participationWhether shareholders may take part in the meeting remotely.
- “Participation à l'assemblée générale à distance par voie électronique, la société peut éventuellement mettre en place un système de…” (deed in French)
- Remote votingWhether shareholders may vote remotely, for example through a website.
- “Tout actionnaire a la possibilité de voter à distance avant l'assemblée générale sous forme électronique, exercice du droit de vote par voie…” (deed in French)
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.
- One provision in the deed