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B.E.S.

Active
Private limited companyfounded 2018active for 8 yearsRue des Vanneaux 3, 7340 Colfontaine, BelgiumKBO/BCE: BE 0711.767.786
Summary

B.E.S. has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €49,838 and a net result of €926. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 86% of 6,609 sector peers (NACE 49, financial year 2024). The computed 12-month bankruptcy probability is 1.2% (low).

Overview

Activity
Freight transport by road
NACE 49410
1 site
Size
≈ €160,000turnover 2024, estimated
Equity
€49,838
Profit
€926
Turnover estimated from the gross margin
Financial health
56 Fair Checked score 2024
Bankruptcy probabilitywithin 12 months
1.2%
Structure
2025 accounts not filed, 91 days past the deadline2 of 4 deeds summarised
Why 56raises riskCapped at 59: a confirmed filing findingFigures for financial year 2024 (filed 20-05-2025)1 financial year not filed after the legal deadline; 1 of the last 3 lateSector: Land transport and transport via pipelines (NACE 49)lowers riskLiquidity: current ratio 4.45, cash €49,633Show the evidence

Checked score

Score 2024
56 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 62% of its sector peers (NACE 49, micro)
A confirmed filing finding caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2023
Strong
Solvency 100+16
equity 77.6% of total assets
Liquidity 92+22
short-term debt 22.4% · cash 77.3%
Profitability 41-59
return on assets 1.4%
Bankruptcy probability, 12 months
1.2% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.9% (9,098 companies, NACE 49, micro)
Last 24 months 11-2024: 2.1% 12-2024: 2.1%● unchanged vs 11-2024 01-2025: 1.7%▼ -0.4 percentage points vs 12-2024 02-2025: 1.7%● unchanged vs 01-2025 03-2025: 1.7%● unchanged vs 02-2025 04-2025: 1.8%▲ +0.1 percentage points vs 03-2025 05-2025: 2.1%▲ +0.3 percentage points vs 04-2025highest value 06-2025: 0.9%▼ -1.2 percentage points vs 05-2025 07-2025: 0.9%● unchanged vs 06-2025 08-2025: 0.9%● unchanged vs 07-2025 09-2025: 0.9%● unchanged vs 08-2025 10-2025: 0.9%● unchanged vs 09-2025 11-2025: 0.9%● unchanged vs 10-2025 12-2025: 0.9%● unchanged vs 11-2025 01-2026: 0.7%▼ -0.2 percentage points vs 12-2025 02-2026: 0.7%● unchanged vs 01-2026 03-2026: 0.8%▲ +0.1 percentage points vs 02-2026 04-2026: 0.8%● unchanged vs 03-2026 05-2026: 0.9%▲ +0.1 percentage points vs 04-2026 06-2026: 0.8%▼ -0.1 percentage points vs 05-2026 07-2026: 0.9%▲ +0.1 percentage points vs 06-2026 08-2026: 0.6%▼ -0.3 percentage points vs 07-2026lowest value 09-2026: 0.7%▲ +0.1 percentage points vs 08-2026 10-2026: 1.2%▲ +0.5 percentage points vs 09-2026
Credit of up to €2,500 on 30-day terms, only on tighter conditions: an expected filing is missing beyond Checked's processing allowance
Liquidity ample (current ratio 4.45, compared with 2.46 in 2023, above the usual 1.5; short-term debt: 22.4% and cash: 77.3% of total assets), and 22.4% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 49, micro): better than 92% on solvency, 92% on liquidity, 23% on profitability and 41% on growth.

The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 4.45, cash €49,633
NBB · annual accounts
raises risk · Figures for financial year 2024 (filed 20-05-2025)
NBB · annual accounts
raises risk · 1 financial year not filed after the legal deadline; 1 of the last 3 late
NBB · filings
raises risk · Sector: Land transport and transport via pipelines (NACE 49)
KBO
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 91 days later.
NBB · 6 filings
Position against the passed deadline
31-12-2025 year end31-07-2026 deadline30-10-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 20-05-2025, 72 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
not filed
2024
72 days early
2023
44 days early
2022
116 days late
2021
47 days early
2020
286 days late
2019
633 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 145 days after the deadline; the sector median (NACE 49) for financial year 2024 is on the deadline day, and 49% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · micro…
  2. Registered officeRegistered-office move · Director in…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2024, micro format

2025 annual accounts not yet filed, deadline passed on 31 July 2026 Financial year closed on 31 December 2025; filing due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 30 October 2026.

Turnover
≈ €160,000
Estimated: probably between €75,000 and €250,000
Total assets
€64,239▼ 21.9%
2023 · €82,260
Net result
€926▼ 96.4%
2023 · €25,531
Working capital
€49,740▲ 1.9%
2023 · €48,814
Trend over the years

2020 to 2024, 5 financial years 2019 to 2024, 6 financial years

The operating result falls in 2024; 2024 is 88% below 2023.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€4,085 2024 Net result€926 2024

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 49, Land transport and transport via pipelines: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line201920202021202220232024
Operating result€11,103--€3,230€14,247€34,288▲ 141%€4,085▼ 88.1%
Net result€7,647--€3,376below the sector's middle half€12,910within the sector's middle half€25,531above the sector's middle half▲ 97.8%€926within the sector's middle half▼ 96.4%
Equity€13,847-€13,847within the sector's middle half=€10,471below the sector's middle half▼ 24.4%€23,381within the sector's middle half▲ 123%€48,912within the sector's middle half▲ 109%€49,838within the sector's middle half▲ 1.9%
Total assets€26,203-€20,339below the sector's middle half▼ 22.4%€24,365below the sector's middle half▲ 19.8%€43,142below the sector's middle half▲ 77.1%€82,260within the sector's middle half▲ 90.7%€64,239within the sector's middle half▼ 21.9%
Debt€12,356-€6,492▼ 47.5%€13,893▲ 114%€19,761▲ 42.2%€33,348▲ 68.8%€14,401▼ 56.8%
Working capital€13,749-€13,749within the sector's middle half=€10,373within the sector's middle half▼ 24.6%€23,283within the sector's middle half▲ 124%€48,814within the sector's middle half▲ 110%€49,740within the sector's middle half▲ 1.9%
Solvency52.8%-68.1%above the sector's middle half▲ 15.2pp43.0%within the sector's middle half▼ 25.1pp54.2%within the sector's middle half▲ 11.2pp59.5%within the sector's middle half▲ 5.3pp77.6%above the sector's middle half▲ 18.1pp
Current ratio2.11-3.12above the sector's middle half▲ 1.001.75within the sector's middle half▼ 1.372.18within the sector's middle half▲ 0.432.46within the sector's middle half▲ 0.294.45above the sector's middle half▲ 1.99
Return on assets (ROA)29.2%--13.9%below the sector's middle half29.9%above the sector's middle half▲ 43.8pp31.0%above the sector's middle half▲ 1.1pp1.4%within the sector's middle half▼ 29.6pp
above within below the middle half of NACE 49, Land transport and transport via pipelines: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €64,239
Fixed assets €98 =
Current assets €64,141 ▼ 21.9%
Equity and liabilities €64,239
Equity €49,838 ▲ 1.9%
Debt €14,401 ▼ 56.8%
Debt's share of the balance-sheet total falls from 40.5% to 22.4%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
Debt to equity
0.29▼
2023 · 0.68
ROE
1.9%▼
2023 · 52.2%
Debt ≤ 1 year
€14,401▼
2023 · €33,348
Income taxes
€2,843▼
2023 · €8,702
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 5,047 companies that looked in July 2024 the way this one looks now, 2.2% went bankrupt within 24 months and 93.9% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
2.2% went bankrupt
3.8% stopped otherwise
93.9% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 5,047 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 32 lines
Balance sheet Code20232024
Assets
Total assets20/58€82,260€64,239▼
Fixed assets21/28€98€98=
Financial fixed assets28€98€98=
Current assets29/58€82,162€64,141▼
Amounts receivable within one year40/41€56,641€14,508▼
Trade receivables40€55,641€13,500▼
Other amounts receivable41€1,000€1,008▲
Cash at bank and in hand54/58€25,521€49,633▲
Equity and liabilities
Total equity and liabilities10/49€82,260€64,239▼
Equity10/15€48,912€49,838▲
Contributions10/11€6,200€6,200=
Reserves13€382€382=
Non-distributable reserves130/1€382€382=
Reserves not available under the articles1311€382€382=
Profit (loss) carried forward14€42,329€43,255▲
Amounts payable17/49€33,348€14,401▼
Amounts payable within one year42/48€33,348€14,401▼
Trade debts44€8,512€3,000▼
Suppliers440/4€8,512€3,000▼
Taxes, remuneration and social security45€24,836€11,401▼
Taxes450/3€24,836€11,401▼
Income statement Code20232024
Other operating charges640/8€628€14,240▲
Gross operating margin9900€34,916€18,325▼
Operating profit (loss)9901€34,288€4,085▼
Financial charges65/66B€55€316▲
Recurring financial charges65€55€316▲
Profit (loss) for the period before taxes9903€34,233€3,769▼
Income taxes67/77€8,702€2,843▼
Profit (loss) for the period9904€25,531€926▼
Profit (loss) for the period to be appropriated9905€25,531€926▼
Appropriation of the result
Profit (loss) to be appropriated9906€42,329€43,255▲
Profit (loss) brought forward from the previous period14P€16,799€42,329▲

The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line201920202021202220232024Change
Goods, raw materials, services and sundry goods60/61€56,830-€3,091----
Other operating charges640/8€2,023-€139€22,013€628€14,240▲ 23×
Gross operating margin9900€13,125--€3,091€36,260€34,916€18,325▼ 47.5%
Operating profit (loss)9901€11,103--€3,230€14,247€34,288€4,085▼ 88.1%
Financial charges65/66B€244-€146€200€55€316▲ 480%
Recurring financial charges65€244-€146€200€55€316▲ 480%
Profit (loss) for the period before taxes9903€10,859--€3,376€14,047€34,233€3,769▼ 89.0%
Income taxes67/77€3,212--€1,137€8,702€2,843▼ 67.3%
Profit (loss) for the period9904€7,647--€3,376€12,910€25,531€926▼ 96.4%
Profit (loss) for the period to be appropriated9905€7,647€0-€3,376€12,910€25,531€926▼ 96.4%
Line201920202021202220232024Change
Assets
Total assets20/58€26,203€20,339€24,365€43,142€82,260€64,239▼ 21.9%
Fixed assets21/28€98€98€98€98€98€98=
Financial fixed assets28€98€98€98€98€98€98=
Current assets29/58€26,105€20,241€24,267€43,044€82,162€64,141▼ 21.9%
Amounts receivable within one year40/41€24,108€16,108€23,405€42,223€56,641€14,508▼ 74.4%
Trade receivables40€23,608€15,608€22,905€42,223€55,641€13,500▼ 75.7%
Other amounts receivable41€500€500€500-€1,000€1,008▲ 0.8%
Cash at bank and in hand54/58€1,997€4,134€862€821€25,521€49,633▲ 94.5%
Equity and liabilities
Total equity and liabilities10/49€26,203€20,339€24,365€43,142€82,260€64,239▼ 21.9%
Equity10/15€13,847€13,847€10,471€23,381€48,912€49,838▲ 1.9%
Contributions10/11€6,200€6,200€6,200€6,200€6,200€6,200=
Capital10€6,200------
Issued capital100€18,600------
Uncalled capital101€12,400------
Reserves13€382€382€382€382€382€382=
Non-distributable reserves130/1€382€382€382€382€382€382=
Legal reserve130€382------
Reserves not available under the articles1311-€382€382€382€382€382=
Profit (loss) carried forward14€7,264€7,264€3,889€16,799€42,329€43,255▲ 2.2%
Amounts payable17/49€12,356€6,492€13,893€19,761€33,348€14,401▼ 56.8%
Amounts payable within one year42/48€12,356€6,492€13,893€19,761€33,348€14,401▼ 56.8%
Financial debts43-€2,000€2,000€9,420---
Other loans439-€2,000€2,000€9,420---
Trade debts44€8,363€500€8,363€8,207€8,512€3,000▼ 64.8%
Suppliers440/4€8,363€500€8,363€8,207€8,512€3,000▼ 64.8%
Taxes, remuneration and social security45€3,993€3,993€3,530€2,134€24,836€11,401▼ 54.1%
Taxes450/3€3,993€3,993€3,530€2,134€24,836€11,401▼ 54.1%
Line201920202021202220232024Change
Profit (loss) for the period9904€7,647--€3,376€12,910€25,531€926▼ 96.4%
Operating cash flow (approximation)€7,647--€3,376€12,910€25,531€926▼ 96.4%
Investment in fixed assets (approximation)-€0€0€0€0€0-
Change in cash-€2,136-€3,272-€41€24,700€24,113▼ 2.4%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (6)
Financial year Type Filed Reference
31-12-2024 micro format 20-05-2025 2025-00099685
31-12-2023 micro format 17-06-2024 2024-00132832
31-12-2022 micro format 24-11-2023 2023-00518461
31-12-2021 micro format 14-06-2022 2022-20069105
31-12-2020 micro format 13-05-2022 2022-20026290
31-12-2019 micro format 25-04-2022 2022-20008313

Similar companies · same sector, comparable size

Of the 12,357 active companies whose main activity is freight transport by road (NACE 49410), figures are known for 8,285. 6,079 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2023
Belloulou Ezechiel
Director (not named in the articles) · since 03-07-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Belloulou Ezechiel
  • Manager, until 03-07-2023
  • Director (not named in the articles), from 03-07-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-07-2023 Converted to unavailable equity
  2. 03-07-2023 Converted to uncalled contributions · €12,400

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 16 October 2018, B.E.S. was incorporated.1 Since 2023 the company has been called B. E.S..2 In 2024 the registered office moved to Wasmes.3 Total assets went from €26,203 in 2019 to €64,239 in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-07-2023
  3. 3Belgian Official Gazette, 02-07-2024
  4. 4National Bank, annual accounts 2019 and 2024

Acts, filings and financial milestones

2025
20-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
02-07
Gazette deed Registered office
Registered-office move · Director in office4 facts ▸
  • General meeting, 12-04-2024
  • Registered-office move, Rue des Vanneaux 3,7340 Wasmes
  • Director in office, Ezechiel Belloulou (director)
  • Other provision, “publication reference”, 24098835 (deed in French)
17-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Highest result from 2019 to 2024net €25,531 ▲97.8%
Operating result €34,288, net result €25,531, both a record.
24-11
NBB filing Annual accounts filed
financial year 2022 · micro format · 116 days late
03-07
Gazette deed Resignation: Belloulou Ezechiel (manager)
Appointment: Belloulou Ezechiel (director) · Director discharge · Registered office clause13 facts ▸
  • Director resignation, Belloulou Ezechiel (manager)
  • Director appointment, Belloulou Ezechiel (director (not named in the articles))
  • Director discharge, Belloulou Ezechiel
  • Registered office clause, “1050 Ixelles,Avenue Louise 367” (deed in French)
  • General meeting, “actionnaire unique, Assemblée générale extraordinaire” (deed in French)
  • Other provision, 01-01-2020, “adaptation statuts au CSA maintien SRL” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “compte de capitaux propres apports non appelés” (deed in French)
  • Other provision, “suppression compte indisponible, supprimer compte capitaux propres statutairement indisponible et rendre fonds disponibles pour distribution” (deed in French)
  • Name change, B. E.S.
  • Other provision, “dénominations commerciales, utilisera également” (deed in French)
  • Other provision, “rapport organe administration sur modification objet, dispense président lecture” (deed in French)
  • +1 further fact in this act
2022
31-12
Financial Back to profitnet €12,910
Net result €12,910 after one loss-making year.
14-06
NBB filing Annual accounts filed
financial year 2021 · micro format
13-05
NBB filing Annual accounts filed
financial year 2020 · micro format · 286 days late
25-04
NBB filing Annual accounts filed
financial year 2019 · micro format · 633 days late
2021
31-12
Financial Weakest financial yearnet -€3,376
Net result drops to -€3,376, the lowest in the series; recovery starts the following year.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded16-10-2018
Financial year end31-12
Trade name FR BELGIUM ENERGY SOLUTION
Activities, NACEBEL 2025
49410Freight transport by road
E-invoicing
Reachable via Peppol
Peppol ID 0208:0711767786
Also 9925:BE0711767786
Registered 30-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Colfontaine · 1 establishment unit since 2018
registered office establishment The establishment unit on the map
Ground area
750 m²
Building footprint
365 m²
Building volume
1,917 m³
Parcel 53079A0562/00M002, Wallonia · tallest building 6.6 m. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
Rue des Vanneaux 3, 7340 Colfontaine
Freight transport by road
since 2018unit no. 2.284.016.339
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
53079A0562/00M002 Wallonia 750 m² 1 · 365 m² 6.6 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations se rapportant à l'entreprise générale d'électricité, la conception, l'étude, la réalisation de toute installation…” (deed in French)
14 activities (deed in French)
  1. Toutes opérations se rapportant à l'entreprise générale d'électricité, la conception, l'étude, la réalisation de toute installation électrique, domestique et industrielle, l'installation et la configuration de matériel de sonorisation, la réalisation d'installation électrotechniques, le commerce en gros et au détail, l'importation et l'exportation de tous appareils et matériels électriques, électroniques, domotiques, électrotechniques ou électromécaniques, l'installation d'éclairage, de force motrice, de systèmes de chauffage électrique, de panneaux solaires, photovoltaïques ou thermiques, de téléphonies, de systèmes d'alarmes, d'antennes de télévision et en général de tous appareils électriques et électroniques, ainsi que la gestion de stocks et de livraisons.
  2. La fabrication, la pose, la fourniture, la maintenance, la réparation et l'entretien de tous appareils électriques, électroniques, électrotechniques, ou électromécaniques ainsi que de panneaux solaires, photovoltaïques et thermiques;
  3. La société a également pour objet l'étude, le conseil, la consultation, l'expertise, l'imagerie et toutes prestations de services dans le cadre des activités décrites.
  4. La réalisation, la modification et/ou la mise en service d'automatismes industriels ou domestiques;
  5. La mise en œuvre de toutes les nouvelles technologies dans le domaine de l'électricité;
  6. Elle peut également exercer les fonctions d'administrateurs, de gérant, ou de liquidateur dans d'autres sociétés. La société peut collaborer et prendre part, ou prendre un intérêt dans d'autres entreprises, directement ou indirectement, de quelque manière que ce soit.
  7. La société peut donner caution tant pour ses propres engagements que pour les engagements des tiers, entre autres en donnant ses biens en hypothèque ou en gage tousses biens.
  8. La société peut également fusionner avec une autre société ayant le même objet, soit par absorption, soit par la constitution d'une nouvelle société, entre sociétés de même forme ou de forme différente.
  9. La société peut entreprendre, soit seule, soit en coopération avec d'autres, soit indirectement ou indirectement toute opération financière, mobilière ou immobilière se rattachant directement ou indirectement à l'exercice de la profession ou pouvant contribuer à son développement ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement la réalisation.
  10. La société pourra s'intéresser au soutien, la promotion, acquisition, la participation par voie d'apport en numéraire ou en nature, de fusion, de souscription, d'intervention financière ou autrement, dans toute société ou institution créée en Belgique ou l'étranger.
  11. La société peut également être mobilière et immobilière et plus particulièrement, elle pourra acheter, prendre â bail, louer, construire, vendre ou échanger des biens meubles et immeubles, matériels et installations.
  12. La société peut accomplir, toutes opérations généralement quelconques, industrielles, commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet, en ce compris l’acquisition et l’exploitation de tout brevet ou licence qui sont de nature à réaliser, développer ou faciliter la réalisation de son objet, tant pour son compte que pour compte de tiers, et s'intéresser sous quelque forme et de quelque manière que ce soit, dans toutes affaires, associations, entreprises ou sociétés ayant un objet similaire, analogue ou connexe ou de nature à favoriser celui de la société, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits et même fusionner avec elles,
  13. La société peut également fournir une caution personnelle ou réelle en faveur de tiers. Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces actes, à la réalisation de ces conditions. La société a également pour objet le financement de ces opérations.
  14. La société pourra organiser tout rassemblement événementiel et toute activité qui s’y rattache, comme la création et l’organisation d’événements de tous ordres.

The full purpose is in the deed

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.E.S.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,exploitation,agences et succursales en Belgique ou à l'étranger par simple décision…” (deed in French)

deed of 03-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)

deed of 03-07-2023

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.
“Cession libre” (deed in French)

deed of 03-07-2023

Meetings and financial year

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

deed of 03-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-07-2023

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

Other provision: “Appels de fonds, exclusion” (deed in French)
Other provision: “Indivisibilité et démembrement, titre constitutif contraire” (deed in French)
Other provision: “Rémunération mandat administrateur, sauf décision contraire de l'assemblée générale” (deed in French)
Other provision: “Trois ans, contrôle” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par toute personne,actionnaire ou non,porteuse d'une procuration spéciale, représentation et vote…” (deed in French)
Other provision: “Séances,délibérations et procès-verbaux assemblée générale, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Trois semaines au plus, organe d'administration” (deed in French)
Other provision: “Affectation du bénéfice, chaque action confère droit égal dans répartition bénéfices” (deed in French)
Other provision: “Distributions dividendes provenant bénéfice en cours ou bénéfice exercice précédent tant que comptes annuels non approuvés,le cas échéant…” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Tribunaux du siège, tout litige entre société,ses actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires société et…” (deed in French)
Other provision: “Référé à la loi pour objets non expressément réglés par statuts, droit commun” (deed in French)
Other provision: “Organe d'administration, remboursement montants aux actionnaires” (deed in French)
Other provision: “Utilisera et exploitera, dénominations commerciales” (deed in French)
1 more provision in the deed, see the deed of 03-07-2023

deed of 03-07-2023