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B&P Group

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsStationsstraat 228, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 1006.894.444
Summary

B&P Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €161,535 and a net result of €140,506. Its solvency ranks better than 13% of 6,630 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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&P Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 11-03-2024

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.
“Algemene vergadering, 1” (deed in Dutch)
“Bedrag van vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)
“1” (deed in Dutch)

deed of 11-03-2024

Capital, shares and profit

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

deed of 11-03-2024

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 11-03-2024

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-03-2024

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

Other provision: “3 jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, mag deelnemen zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal algemene vergadering, neergelegd in register bewaard op zetel, ondertekend door leden bureau en aanwezige…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, bestuurders, commissarissen en…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, strijdige clausules geacht niet geschreven, gemeen recht” (deed in Dutch)
Other provision: “Uitwerking slot-en overgangsbepalingen, slechts vanaf neerlegging ter griffie van uitgifte oprichtingsakte overeenkomstig wet” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, 15” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-03-2024

deed of 11-03-2024