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B.S.I.

Active
Private limited companyfounded 1979active for 47 yearsSchoonberg 15, 9880 Aalter, BelgiumKBO/BCE: BE 0419.689.997
Summary

B.S.I. has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.5m and a net result of -€483,385. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 93% of 2,064 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
B.S.I.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 02-01-2025
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, algemene vergadering” (deed in Dutch)
deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 10:00

deed of 26-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Wijze vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 26-01-2024

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

Other provision: “Bijeenroeping collegiaal bestuursorgaan, voor zover ingesteld” (deed in Dutch)
Other provision: “Besluitvorming collegiaal bestuursorgaan, meerderheid van alle bestuurders aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effectenregister voor categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interim-dividend, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Nettoactief naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 26-01-2024

deed of 26-01-2024