GROUP D&D
ActiveSummary
GROUP D&D has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49,114 and a net result of €8,823. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 17% of 9,624 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
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.
- GROUP D&D
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, al dan niet aandeelhouder, beslist door de algemene vergadering” (deed in Dutch)“Kan bijzondere machten toekennen aan elke mandataris, jegen derden en in rechte als eiser of verweerder” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht op gelijk aandeel, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 15:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Elke aandeelhouder kan schriftelijke volmacht geven aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elk aandeel geeft recht op één stem” (deed in Dutch)