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DS ROYALE

Active
Private limited companyfounded 2025active for 1 yearRue Saint-Adalbert 9, 4000 Liège, BelgiumKBO/BCE: BE 1024.389.086
Summary

DS ROYALE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,743 and a net result of -€11,257. Its solvency ranks better than 46% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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DS ROYALEActiveChecked score 65/100
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.
DS ROYALE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 19-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 19-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Copie de l'offre, limite de la demande” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“100, apports” (deed in French)
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 19-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:00

deed of 19-06-2025

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.
“Modifications aux statuts, dissolution tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-06-2025

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

Other provision: “Appels de fonds, préavis d'un mois signifié par lettre recommandée” (deed in French)
Other provision: “Frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 16” (deed in French)
Other provision: “Séances - procès-verbaux, Article 17” (deed in French)
Other provision: “Délibérations, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Assemblée générale ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Formulaire arrêté par organe d'administration, vote par correspondance” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition, participation à distance” (deed in French)
Other provision: “Toutes décisions assemblée générale, assemblée générale écrite” (deed in French)
Other provision: “Répartition-réserves, Article 24” (deed in French)
Liquidation distribution: “Proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Article 31” (deed in French)
1 more provision in the deed, see the deed of 19-06-2025

deed of 19-06-2025

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