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DRG CONCEPT

Active
Private limited companyfounded 2024active for 2 yearsBergensesteenweg 24, 1600 Sint-Pieters-Leeuw, Belgium590 active companies are registered at this addressKBO/BCE: BE 1005.804.381
Summary

DRG CONCEPT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €44,056 and a net result of €43,056. Its solvency ranks better than 79% of 9,316 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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DRG CONCEPTActiveChecked score 70/100
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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.
DRG CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België” (deed in Dutch)

deed of 12-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 12-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden,bezwarend of kosteloos,vrijwillig of gedwongen,uitsluiting en uittreding,vruchtgebruik,blote en volle…” (deed in Dutch)

deed of 12-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 18:00

deed of 12-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-02-2024

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

Other provision: “Uittreding ten laste van vermogen, geheel of deel aandelen” (deed in Dutch)
Other provision: “Uitsluiting, wettige reden” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Gedelegeerd-bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bij gewone post zelfde dag als elektronische verzending bij ontbreken e-mailadres, oproeping algemene vergadering” (deed in Dutch)
Other provision: “In één of meerdere goedgekeurde voorstellen, datering schriftelijke bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, in principe op zetel” (deed in Dutch)
Other provision: “Eigenaar treedt op tegenover vennootschap niet pandhoudende schuldeiser, stemrecht bij vruchtgebruik en pand” (deed in Dutch)
Other provision: “Naar evenredigheid van rechten in nalatenschap, regelmatig in bezit getreden of in bezit gestelde erfgenamen of legatarissen” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend-liquidatiereserve, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,directeur,mandataris,obligatiehouder,lid van enig comité” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in statuten, clausules strijdig met dwingende bepalingen Wetboek geacht…” (deed in Dutch)
11 more provisions in the deed, see the deed of 12-02-2024

deed of 12-02-2024

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