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Dragon Consultancy

Active
Private limited companyfounded 2022active for 4 yearsKoning Boudewijnlaan 20, 3500 Hasselt, Belgium112 active companies are registered at this addressKBO/BCE: BE 0791.486.049
Summary

The computed 12-month bankruptcy probability of Dragon Consultancy is 3.6% (moderate). The 2024 annual accounts show equity of €59,940 and a net result of -€29,752. Its solvency ranks better than 95% of 20,537 sector peers (NACE 62, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Ontwerpen en programmeren van computerprogramma’s,computerconsultancy-activiteiten en aanverwante activiteiten; Detailhandel via…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Ontwerpen en programmeren van computerprogramma’s,computerconsultancy-activiteiten en aanverwante activiteiten;
  2. Detailhandel via postorderbedrijven of via internet.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Dragon Consultancy
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 29-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder…” (deed in Dutch)

deed of 29-09-2022

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.
Second Friday of May at 17:00

deed of 29-09-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening, alle schulden naar evenredigheid zonder onderscheid opeisbaar/niet-opeisbaar onder aftrek disconto” (deed in Dutch)

deed of 29-09-2022

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

Other provision: “Oefent bevoegdheden van algemene vergadering uit, enige aandeelhouder” (deed in Dutch)
Other provision: “Bijeenroeping bevoegdheid en verplichting, ten minste door betrokken aandeelhouders voorgestelde agendapunten” (deed in Dutch)
Other provision: “Besluiten buiten agenda-amendementen, alle op te roepen personen aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Stemrecht, aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Winstverdeling-reserves, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
4 more provisions in the deed, see the deed of 29-09-2022

deed of 29-09-2022