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B & S

Active
Private limited companyfounded 2013active for 13 yearsSteenbrugstraat 106, 8530 Harelbeke, BelgiumKBO/BCE: BE 0524.901.642
Summary

B & S has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €620,623 and a net result of €215,220. Equity is growing by about 35% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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B & SActiveChecked score 95/100
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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 & S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s)benoemt…” (deed in Dutch)

deed of 22-12-2023

Meetings and financial year

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

deed of 22-12-2023

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

Other provision: “Bestuursorgaan of,in voorkomend geval,de commissaris zal bijeenroepen, buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, Iedere persoon kan verzaken aan oproeping” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen alle besluiten die tot bevoegdheid algemene vergadering behoren,met uitzondering van diegene die bij authentieke…” (deed in Dutch)
Other provision: “Schriftelijke besluiten jaarvergadering en bijzondere vergadering, gedateerde door bestuursorgaan ondertekende verklaring van toekomen op…” (deed in Dutch)
Other provision: “Deelname op afstand algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
5 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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