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ROYAL DS

Active
Private limited companyfounded 2014active for 12 yearsFraikinstraat 2, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0550.556.063
Summary

ROYAL DS has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €80,436 and a net result of €9,383. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 82% of 25,566 sector peers (NACE 47, financial year 2024). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
ROYAL DSActiveChecked score 57/100
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.
ROYAL DS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir,par simple décision de l’organe d’administration,des sièges…” (deed in French)

deed of 19-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation,statutaire si nommés dans statuts” (deed in French)
“Fixe ou proportionnelle, assemblée générale décide si gratuit ou non” (deed in French)

deed of 19-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission actions nouvelles, droit revient au débiteur-gagiste” (deed in French)

deed of 19-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 19-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 19-11-2024

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

Other provision: “Seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représenté” (deed in French)
Other provision: “Organe d'administration, trois semaines au plus” (deed in French)
Other provision: “Répartition-réserves, bénéfice en cours ou bénéfice de l'exercice précédent tant que comptes annuels non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion de leurs actions” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 19-11-2024

deed of 19-11-2024

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