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Dufinity

Active
Private limited companyfounded 1995active for 31 yearsJean-Baptiste Guissetplein 5, 9600 Ronse, BelgiumKBO/BCE: BE 0455.544.464
Summary

Dufinity has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€71,460) and a net result of -€12,963. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 6% of 17,033 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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DufinityActiveChecked score 53/100
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.
Dufinity
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 09-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“§2. Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 09-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 14:00

deed of 09-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 09-11-2023

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

Other provision: “Statutair beschikbare eigen vermogensrekening, bij stilzwijgen vermoed geboekt op beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, geheel bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering deelneming op afstand” (deed in Dutch)
Other provision: “Elektronisch op afstand voor AV, elektronisch stemmen voor AV” (deed in Dutch)
Other provision: “Schriftelijke vragen voor AV, tijdens vergadering” (deed in Dutch)
Other provision: “Toegang AV en stemrecht, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder,иначе aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal AV” (deed in Dutch)
Other provision: “Drie weken, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten, kosten of consignatie nodige sommen, verdeling netto-actief” (deed in Dutch)
4 more provisions in the deed, see the deed of 09-11-2023

deed of 09-11-2023

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