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DV22 Projects

Active Risk: low
Private limited companyfounded 2025active for 1 yearOnze-Lieve-Vrouwstraat 37, 3020 Herent, BelgiumKBO/BCE: BE 1019.021.622
Summary

DV22 Projects has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). 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.
DV22 Projects
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3020 Herent,Onze-Lieve-Vrouwstraat 37” (deed in Dutch)

deed of 24-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking,zonder bepaling onbepaalde duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 24-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Enkelvoudig stemrecht, gelijk recht in winstverdeling” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 24-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 2 July to 1 July
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 January at 18:00

deed of 24-01-2025

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.
“Besluit van de algemene vergadering met naleving van de vereisten voor wijziging van de statuten, wettelijke gronden van ontbinding” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden/lasten/kosten of consignatie, ontbinding om welke reden/ogenblik ook” (deed in Dutch)

deed of 24-01-2025

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

Other provision: “Toegang algemene vergadering, houder op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Bestuurder anders aanwezige meeste aandelen bij pariteit oudste, zittingen proces-verbaal vergadering op afstand” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder persoon aandeelhouder of niet door alle overdrachtsmiddelen, beraadslagingen stemming volmacht agenda…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, gelijk aandeel” (deed in Dutch)
1 more provision in the deed, see the deed of 24-01-2025

deed of 24-01-2025