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DV-EXTRUENS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearWijnendalestraat 70, 8820 Torhout, BelgiumKBO/BCE: BE 1038.973.829
Summary

DV-EXTRUENS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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.
DV-EXTRUENS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vennootschap kan,bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)

deed of 16-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 16-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-06-2027, first annual accounts due by 31-01-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of November at 18:00

deed of 16-06-2026

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

deed of 16-06-2026

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

Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Individueel tenzij bestuursorgaan anders beslist, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)

deed of 16-06-2026