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DSV-construct

Active
Private limited companyfounded 2019active for 7 yearsBoelare 2, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0718.799.001
Summary

The computed 12-month bankruptcy probability of DSV-construct is 4.4% (elevated). For DSV-construct, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €265,871 and a net result of €17,877. Equity is growing by about 9.6% per year across the filed financial years. Its solvency ranks better than 69% of 35,972 sector peers (NACE 43, financial year 2024). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Roofing work
NACE 43410
1 site
Size
≈ €380,000turnover 2024, estimated
Staff
1 FTE
Equity
€265,871
Profit
€17,877
Turnover estimated from the gross margin
Financial health
Bankruptcy probabilitywithin 12 months
4.4%
2024 figures too old to score
Structure
2025 accounts not filed, 272 days past the deadline3 of 4 deeds summarised
Signalsraises riskFigures for financial year 2024 (filed 27-02-2025)1 financial year not filed after the legal deadline; last filed accounts filed 28 days late; 1 of the last 3 lateSector: Specialised construction activities (NACE 43)Annual accounts not filed2024 accounts filed 27 days latelowers riskEquity €265,871 (63.2% of total assets)Show the evidence

Bankruptcy probability

No current score
Figures too old
The available figures for FY 2024 are too old to assess current financial health.
Bankruptcy probability: Elevated
Filing: One filing cycle is missing
Financial strength, FY 2024 · tick = 2023
Strong
Solvency 88+4
equity 63.2% of total assets
Liquidity 54-2
short-term debt 16.1% · cash 6.2%
Profitability 74+64
return on assets 4.3%
Bankruptcy probability, 12 months
4.4% Elevated
0%0.5%1.5%4%10%≥ 25%

About 4 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,663 companies, NACE 43, micro)
Last 24 months 11-2024: 1.7% 12-2024: 1.7%● unchanged vs 11-2024 01-2025: 1.7%● unchanged vs 12-2024 02-2025: 2.1%▲ +0.4 percentage points vs 01-2025 03-2025: 1.1%▼ -1.0 percentage point vs 02-2025 04-2025: 0.9%▼ -0.2 percentage points vs 03-2025 05-2025: 0.9%● unchanged vs 04-2025 06-2025: 0.9%● unchanged vs 05-2025 07-2025: 0.9%● unchanged vs 06-2025lowest value 08-2025: 0.9%● unchanged vs 07-2025 09-2025: 0.9%● unchanged vs 08-2025 10-2025: 0.9%● unchanged vs 09-2025 11-2025: 1.0%▲ +0.1 percentage points vs 10-2025 12-2025: 1.0%● unchanged vs 11-2025 01-2026: 1.0%● unchanged vs 12-2025 02-2026: 1.4%▲ +0.4 percentage points vs 01-2026 03-2026: 1.4%● unchanged vs 02-2026 04-2026: 2.3%▲ +0.9 percentage points vs 03-2026 05-2026: 2.4%▲ +0.1 percentage points vs 04-2026 06-2026: 2.8%▲ +0.4 percentage points vs 05-2026 07-2026: 4.8%▲ +2.0 percentage points vs 06-2026 08-2026: 4.8%● unchanged vs 07-2026 09-2026: 5.0%▲ +0.2 percentage points vs 08-2026highest value 10-2026: 4.4%▼ -0.6 percentage points vs 09-2026
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Signals

Six signals.
lowers riskraises risk
raises risk · Figures for financial year 2024 (filed 27-02-2025)
NBB · annual accounts
raises risk · 1 financial year not filed after the legal deadline; last filed accounts filed 28 days late; 1 of the last 3 late
NBB · filings
lowers risk · Equity €265,871 (63.2% of total assets)
NBB · annual accounts
raises risk · Sector: Specialised construction activities (NACE 43)
KBO
raises risk · Annual accounts not filed
The financial year that closed on 30-06-2025 was due at the National Bank by 31-01-2026. Nothing is on record, 272 days later.
NBB · 5 filings
Position against the passed deadline
30-06-2025 year end31-01-2026 deadline30-10-2026 today
raises risk · 2024 accounts filed 27 days late
The financial year that closed on 30-06-2024 was due by 31-01-2025 and was filed on 27-02-2025, 27 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 5 filings
Deviation from the deadline
2025
not filed
2024
27 days late
2023
27 days late
2022
287 days late
2021
7 days early
2020
16 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 70 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignation: Teirlinck Daniëlle (director)Gazette deed
  2. Appointment: Teirlinck Daniëlle (additional director)Gazette deed
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2024, micro format

2025 annual accounts not yet filed, deadline passed on 31 January 2026 Financial year closed on 30 June 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 30 October 2026.

Turnover
≈ €380,000
Estimated: probably between €290,000 and €540,000
Total assets
€420,474▲ 0.5%
2023 · €418,471
Net result
€17,877
2023 · -€30,477
Working capital
€285,441▲ 5.1%
2023 · €271,694
Trend over the years

2020 to 2024, 5 financial years

The operating result returns to profit in 2024: €28,072 after a loss of €27,450 in 2023.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€28,072 2024 Net result€17,877 2024

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20202021202220232024
Operating result€194,005-€58,165▼ 70.0%€92,800▲ 59.5%-€27,450€28,072
Net result€141,851above the sector's middle half-€45,417above the sector's middle half▼ 68.0%€72,603above the sector's middle half▲ 59.9%-€30,477below the sector's middle half€17,877within the sector's middle half
Equity€160,451above the sector's middle half-€205,868above the sector's middle half▲ 28.3%€278,471above the sector's middle half▲ 35.3%€247,994above the sector's middle half▼ 10.9%€265,871above the sector's middle half▲ 7.2%
Total assets€370,410above the sector's middle half-€389,305above the sector's middle half▲ 5.1%€396,692above the sector's middle half▲ 1.9%€418,471above the sector's middle half▲ 5.5%€420,474above the sector's middle half▲ 0.5%
Debt€209,959-€183,437▼ 12.6%€118,221▼ 35.6%€170,477▲ 44.2%€154,603▼ 9.3%
Working capital€233,321above the sector's middle half-€270,960above the sector's middle half▲ 16.1%€330,252above the sector's middle half▲ 21.9%€271,694above the sector's middle half▼ 17.7%€285,441above the sector's middle half▲ 5.1%
Solvency43.3%within the sector's middle half-52.9%within the sector's middle half▲ 9.6pp70.2%above the sector's middle half▲ 17.3pp59.3%within the sector's middle half▼ 10.9pp63.2%within the sector's middle half▲ 4.0pp
Current ratio2.74within the sector's middle half-3.34above the sector's middle half▲ 0.606.64above the sector's middle half▲ 3.305.55above the sector's middle half▼ 1.095.22above the sector's middle half▼ 0.33
Return on assets (ROA)38.3%above the sector's middle half-11.7%within the sector's middle half▼ 26.6pp18.3%above the sector's middle half▲ 6.6pp-7.3%below the sector's middle half▼ 25.6pp4.3%within the sector's middle half▲ 11.5pp
Staff (FTE)1.9within the sector's middle half-1.6▼ 15.8%1▼ 37.5%1
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €420,474
Fixed assets €67,452 ▼ 22.6%
Current assets €353,022 ▲ 6.5%
Equity and liabilities €420,474
Equity €265,871 ▲ 7.2%
Debt €154,603 ▼ 9.3%
Debt's share of the balance-sheet total falls from 40.7% to 36.8%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€48,230▲
2023 · -€15,186
Cash flow
€38,035▲
2023 · -€18,212
Quick ratio
3.52▼
2023 · 3.63
Debt to equity
0.58▼
2023 · 0.69
ROE
6.7%▲
2023 · -12.3%
Interest coverage
10.15▲
2023 · -4.07
Debt ≤ 1 year
€67,581▲
2023 · €59,657
Debt > 1 year
€87,022▼
2023 · €110,820
Income taxes
€5,896▲
2023 · €162
Staff costs
€65,278▼
2023 · €65,529
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 43 lines
Balance sheet Code20232024
Assets
Total assets20/58€418,471€420,474▲
Fixed assets21/28€87,121€67,452▼
Tangible fixed assets22/27€87,001€67,332▼
Plant, machinery and equipment23€2,073€1,899▼
Furniture and vehicles24€84,928€65,433▼
Financial fixed assets28€120€120=
Current assets29/58€331,350€353,022▲
Stocks and contracts in progress3€115,000€115,000=
Stocks30/36€115,000€115,000=
Amounts receivable within one year40/41€186,668€211,923▲
Trade receivables40€40,761€72,495▲
Other amounts receivable41€145,907€139,428▼
Cash at bank and in hand54/58€27,590€26,087▼
Deferred charges and accrued income490/1€2,093€12▼
Equity and liabilities
Total equity and liabilities10/49€418,471€420,474▲
Equity10/15€247,994€265,871▲
Contributions10/11€18,600€18,600=
Profit (loss) carried forward14€229,394€247,271▲
Amounts payable17/49€170,477€154,603▼
Amounts payable after more than one year17€110,820€87,022▼
Financial debts170/4€110,820€87,022▼
Amounts payable within one year42/48€59,657€67,581▲
Current portion of amounts payable after more than one year42€23,050€23,798▲
Trade debts44€13,666€32,246▲
Suppliers440/4€13,666€32,246▲
Taxes, remuneration and social security45€22,940€11,536▼
Taxes450/3€20,857€5,988▼
Remuneration and social security454/9€2,083€5,548▲
Income statement Code20232024
Remuneration, social security and pensions62€65,529€65,278▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,265€20,158▲
Other operating charges640/8€3,731€5,573▲
Gross operating margin9900€54,075€119,081▲
Operating profit (loss)9901-€27,450€28,072▲
Financial income75/76B€868€451▼
Recurring financial income75€868€451▼
Financial charges65/66B€3,732€4,750▲
Recurring financial charges65€3,732€4,750▲
Profit (loss) for the period before taxes9903-€30,315€23,773▲
Income taxes67/77€162€5,896▲
Profit (loss) for the period9904-€30,477€17,877▲
Profit (loss) for the period to be appropriated9905-€30,477€17,877▲
Appropriation of the result
Profit (loss) to be appropriated9906€229,394€247,271▲
Profit (loss) brought forward from the previous period14P€259,871€229,394▼

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Remuneration, social security and pensions62--€52,818€65,529€65,278▼ 0.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,329€972€1,748€12,265€20,158▲ 64.4%
Other operating charges640/8--€3,802€3,731€5,573▲ 49.4%
Non-recurring operating charges66A--€0---
Gross operating margin9900€343,798€129,068€151,167€54,075€119,081▲ 120%
Operating profit (loss)9901€194,005€58,165€92,800-€27,450€28,072-
Financial income75/76B--€2,422€868€451▼ 48.0%
Recurring financial income75€1,529€532€2,422€868€451▼ 48.0%
Financial charges65/66B--€3,983€3,732€4,750▲ 27.3%
Recurring financial charges65€6,929€1,982€3,983€3,732€4,750▲ 27.3%
Profit (loss) for the period before taxes9903€188,605€56,715€91,239-€30,315€23,773-
Income taxes67/77€46,754€11,298€18,636€162€5,896▲ 36×
Profit (loss) for the period9904€141,851€45,417€72,603-€30,477€17,877-
Profit (loss) for the period to be appropriated9905€141,851€45,417€72,603-€30,477€17,877-
Line20202021202220232024Change
Assets
Total assets20/58€370,410€389,305€396,692€418,471€420,474▲ 0.5%
Fixed assets21/28€2,959€2,728€7,887€87,121€67,452▼ 22.6%
Tangible fixed assets22/27€2,839€2,608€7,767€87,001€67,332▼ 22.6%
Plant, machinery and equipment23--€1,628€2,073€1,899▼ 8.4%
Furniture and vehicles24--€6,139€84,928€65,433▼ 23.0%
Financial fixed assets28€120€120€120€120€120=
Current assets29/58€367,450€386,577€388,804€331,350€353,022▲ 6.5%
Stocks and contracts in progress3€121,291€122,525€115,000€115,000€115,000=
Stocks30/36--€115,000€115,000€115,000=
Amounts receivable within one year40/41€192,724€235,368€213,685€186,668€211,923▲ 13.5%
Trade receivables40--€154,128€40,761€72,495▲ 77.9%
Other amounts receivable41--€59,557€145,907€139,428▼ 4.4%
Cash at bank and in hand54/58€51,255€27,985€59,345€27,590€26,087▼ 5.4%
Deferred charges and accrued income490/1--€774€2,093€12▼ 99.4%
Equity and liabilities
Total equity and liabilities10/49€370,410€389,305€396,692€418,471€420,474▲ 0.5%
Equity10/15€160,451€205,868€278,471€247,994€265,871▲ 7.2%
Contributions10/11--€18,600€18,600€18,600=
Profit (loss) carried forward14€141,851€187,268€259,871€229,394€247,271▲ 7.8%
Amounts payable17/49€209,959€183,437€118,221€170,477€154,603▼ 9.3%
Amounts payable after more than one year17€75,830€67,820€59,669€110,820€87,022▼ 21.5%
Financial debts170/4--€59,669€110,820€87,022▼ 21.5%
Amounts payable within one year42/48€134,129€115,617€58,552€59,657€67,581▲ 13.3%
Current portion of amounts payable after more than one year42--€8,151€23,050€23,798▲ 3.2%
Trade debts44€77,015€36,565€29,632€13,666€32,246▲ 136%
Suppliers440/4--€29,632€13,666€32,246▲ 136%
Taxes, remuneration and social security45--€20,769€22,940€11,536▼ 49.7%
Taxes450/3--€18,651€20,857€5,988▼ 71.3%
Remuneration and social security454/9--€2,118€2,083€5,548▲ 166%
Other amounts payable47/48--€0---
Line20202021202220232024Change
Profit (loss) for the period9904€141,851€45,417€72,603-€30,477€17,877-
+ Depreciation and write-downs630€2,329€972€1,748€12,265€20,158▲ 64.4%
Operating cash flow (approximation)€144,179€46,389€74,350-€18,212€38,035-
Investment in fixed assets (approximation)--€740-€6,907-€91,498-€489▲ 99.5%
Change in cash--€23,270€31,361-€31,756-€1,502▲ 95.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (5)
Financial year Type Filed Reference
30-06-2024 micro format 27-02-2025 2025-00040252
30-06-2023 micro format 27-02-2024 2024-00034978
30-06-2022 micro format 14-11-2023 2023-00511036
30-06-2021 micro format 24-01-2022 2022-01500260
30-06-2020 micro format 16-02-2021 2021-05500101

Similar companies · same sector, comparable size

Of the 8,472 active companies whose main activity is roofing work (NACE 43410), figures are known for 4,467. 3,492 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2025
Verlinden, Steven
Director (not named in the articles)
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 4 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Verlinden, Steven
  • Director (not named in the articles), since before 17-01-2024
Teirlinck Daniëlle
  • Additional director, from 05-06-2025 to 14-08-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 17-01-2024 Converted to unavailable equity · €18,600

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 17 January 2019, DSV-construct was incorporated.1 Since 2024 the company has been called DSV-construct.2 Total assets went from €370,410 in 2020 to €420,474 in 2024 and headcount from 1.9 to 1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-01-2024
  3. 3National Bank, annual accounts 2020 and 2024

Acts, filings and financial milestones

2025
19-08
Gazette deed Resignation: Teirlinck Daniëlle (director)
2 facts ▸
  • General meeting, 14-08-2025
  • Director resignation, Teirlinck Daniëlle
16-06
Gazette deed Appointment: Teirlinck Daniëlle (additional director)
2 facts ▸
  • General meeting, 05-06-2025
  • Director appointment, Teirlinck Daniëlle (additional director)
27-02
NBB filing Annual accounts filed
financial year 2024 · micro format · 27 days late
2024
30-06
Financial Back to profitnet €17,877
Net result €17,877 after one loss-making year.
27-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 27 days late
17-01
Gazette deed Reappointment: Verlinden, Steven (director)
Name change · Amendment of the articles · Capital conversion9 facts ▸
  • General meeting, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
  • Name change, DSV-construct
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “wettelijke reserve (onbeschikbare reserve)” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,derde lid van de wet van 23-03-2019, opheffen” (deed in Dutch)
  • Director reappointment, Verlinden, Steven (director (not named in the articles))
  • Registered office clause, “9700 Oudenaarde, Boelare 2” (deed in Dutch)
  • Power of attorney, Floris Ghys
2023
14-11
NBB filing Annual accounts filed
financial year 2022 · micro format · 287 days late
30-06
Financial Weakest financial yearnet -€30,477
Net result drops to -€30,477, the lowest in the series; recovery starts the following year.
2022
24-01
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-06
Financial Equity above €200,000equity €205,868 ▲28.3%
A profit in every financial year since 2020 builds equity to €205,868.
16-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 16 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded17-01-2019
Financial year end30-06
Activities, NACEBEL 2025
43410Roofing work
43990Other specialised construction activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0718799001
Also 9925:BE0718799001
Registered 30-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0718.799.001

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Oudenaarde · 1 establishment unit since 2019
registered office establishment The establishment unit on the map
Ground area
1,106 m²
Building footprint
341 m²
Building volume
1,785 m³
Parcel 45023B0168/00N000, Flanders · tallest building 8.4 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
DSV-construct
Boelare 2, 9700 OudenaardeRoofing work
since 2019unit no. 2.284.511.930
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
45023B0168/00N000 Flanders 1,106 m² 1 · 341 m² 8.4 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De fabricatie en de handel onder zijn verschillend vormen van hout, bouwstoffen en materialen, kunststoffen en in metaal, alle metsel en…” (deed in Dutch)
8 activities (deed in Dutch)
  1. De fabricatie en de handel onder zijn verschillend vormen van hout, bouwstoffen en materialen, kunststoffen en in metaal, alle metsel en betonwerken, alle dak- en asfaltwerken, alle glaswerken.
  2. De levering en plaatsing van alle plafond-, muur en vloerbekledingen.
  3. Het uitvoeren van alle werken in verband met de bouwnijverheid, sloop- en grondwerken, bouwen en verbouwen van diverse constructies, tegelverkoop en plaatsing, groot-en kleinhandel in bouw- en aanverwante materialen, uitvoeren van alle werken nodig voor het aanvatten, uitvoeren en de realisatie van bouw- en aanverwante werken, tot en met de afwerkingsfase, projectontwikkeling en coördinatie van alle bouwwerken in de ruimste zin.
  4. De verhuur van machines en werktuigen, al dan niet met bedieningspersoneel.
  5. Het verschaffen zowel aan individuele personen als aan vennootschappen, van alle prestaties, diensten en adviezen inzake management, het uitvoeren en waarnemen van managementactiviteiten in de ruimste zin van het woord.
  6. Het besturen van vennootschappen welk voorwerp deze vennootschappen ook mochten hebben, het deelnemen in en het directievoeren over ondernemingen en vennootschappen, alsook het uitoefenen van de functie van bestuurder, vereffenaar of analoge functies in vennootschappen en andere rechtspersonen.
  7. Het verstrekken van strategisch en bedrijfsadvies, bijstand in de bedrijfsvoering op communicatief, commercieel, administratief en organisatorisch gebied;
  8. Het patrimonium van de vennootschap te beheren in de ruimste zin van het woord, en oordeelkundig uit te breiden, alle beschikbare middelen te beleggen of weder te beleggen, zowel in roerende als in onroerende goederen, met uitsluiting van de activiteiten van vastgoedhandelaar;

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.
DSV-construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 17-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“kredieten en leasingcontracten, het deelnemen aan een oprichting of kapitaalverhoging van een andere vennootschap. De vennootschap is…”
Board ruleHow the board is made up, meets and takes decisions.
“Duur van de vennootschap, tenzij algemene vergadering anders besluit, BESTUURSORGAAN” (deed in Dutch)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of December at 13:00

deed of 17-01-2024

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

Other provision: “Dagelijks bestuur, intern bestuur en externe vertegenwoordiging dagelijks bestuur” (deed in Dutch)
Other provision: “Stemrecht, brief, e-mail of ander wettelijk communicatiemiddel” (deed in Dutch)
4 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024