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B-DRIVE

Active
Private limited companyfounded 2016active for 10 yearsKunstlaan 19, 1210 Sint-Joost-ten-Node, Belgium61 active companies are registered at this addressKBO/BCE: BE 0657.771.252
Summary

The computed 12-month bankruptcy probability of B-DRIVE is 20.9% (high). The 2024 annual accounts show equity of €41,092 and a net result of -€6,910. The figures fluctuate too strongly year-on-year for a reliable trend projection. The company has been active since 2016 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

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.
B-DRIVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussel-Hoofdstedelijk Gewest, België en buitenland” (deed in Dutch)

deed of 12-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 12-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“ARTIKEL 9, register per categorie effecten op naam op zetel” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“ARTIKEL 10, overlijden enige aandeelhouder geen ontbinding” (deed in Dutch)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 12-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 18:00

deed of 12-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Bij gebreke vereffening door alsdan in functie zijnde bestuurder(s),bij gebreke door één of meerdere vereffenaars aangesteld door algemene…” (deed in Dutch)

deed of 12-04-2024

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

Other provision: “ARTIKEL 8, uitsluiting door algemene vergadering om wettige reden volgens modaliteiten artikel 5:155 WVV” (deed in Dutch)
Other provision: “Elke bestuurder mag aan collega schriftelijk of via ander communicatiemiddel met materiële drager mandaat geven voor welbepaalde vergadering…” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Uitkering en interimdividenden, besluit uitkering heeft slechts uitwerking nadat bestuursorgaan vaststelt dat vennootschap volgens…” (deed in Dutch)
Other provision: “Gemeen recht, voor al hetgeen niet voorzien in voorafgaande statuten verwijzen partijen naar Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Alle dagvaardingen en kennisgevingen betreffende zaken vennootschap en verantwoordelijkheid bestuur en toezicht geldig,vennootschap houdt…” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-04-2024

deed of 12-04-2024