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DPS LUXURY

Active
Private limited companyfounded 2024active for 1 yearRollebeekstraat 43, 1000 Brussel, BelgiumKBO/BCE: BE 1017.263.744
Summary

DPS LUXURY has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,475 and a net result of €29,684. Its solvency ranks better than 51% of 22,595 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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DPS LUXURYActiveChecked score 66/100
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.
DPS LUXURY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Région de Bruxelles-Capitale ou région de langue française de Belgique” (deed in French)

deed of 16-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Frais éventuels de représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 16-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs,onéreux ou gratuit,volontaires ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou courrier ordinaire même jour sans adresse électronique, selon modalités arrêtées par organe d’administration” (deed in French)

deed of 16-12-2024

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.
“Décision AG en formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction sauf autre désigné, désigner liquidateurs, déterminer pouvoirs et émoluments” (deed in French)

deed of 16-12-2024

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

Other provision: “Distribution du bénéfice et acomptes sur dividendes, articles 5:142 et 5:143 du Code des sociétés et associations” (deed in French)
Other provision: “Gestion journalière, représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Intérêt de la société ou requête d'actionnaires représentant un dixième des actions en circulation, tenue et convocation de l'assemblée…” (deed in French)
Other provision: “Admission assemblee generale, seul droit vote suspendu” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Deliberations assemblee generale, majorite voix quel que soit nombre titres representes sauf loi ou statuts” (deed in French)
Other provision: “Organe administration, prorogation assemblee generale” (deed in French)
Other provision: “Assemblee generale procedure ecrite, parvenue au siege 20 jours avant date statutaire” (deed in French)
Other provision: “Assemblee generale electronique, porteurs obligations convertibles droits souscription certificats compte tenu droits attribues” (deed in French)
Other provision: “Formulaire du conseil d'administration, vote à distance avant AG” (deed in French)
Other provision: “Questions écrites avant AG, actionnaires” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, biens conservés même proportion” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
7 more provisions in the deed, see the deed of 16-12-2024

deed of 16-12-2024

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