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DS windowdesign

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearSint-Bertinuslaan(ICH) 74, 8480 Ichtegem, BelgiumKBO/BCE: BE 1022.239.448
Summary

The computed 12-month bankruptcy probability of DS windowdesign is 2.7% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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 windowdesign
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 15-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur;bij gebrek aan bepaling geacht van onbepaalde duur, Artikel 10.Bestuursorgaan” (deed in Dutch)

deed of 15-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8.Aard van de aandelen” (deed in Dutch)

deed of 15-04-2025

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.
Last Friday of May at 18:00

deed of 15-04-2025

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.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen” (deed in Dutch)

deed of 15-04-2025

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, Artikel 11” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 14” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen en tantièmes, terugvordering elke strijdige uitkering van aandeelhouders ongeacht goede of kwade trouw” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders naar verhouding…” (deed in Dutch)
2 more provisions in the deed, see the deed of 15-04-2025

deed of 15-04-2025