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B&S KITCHEN

Active
Private limited companyfounded 2023active for 3 yearsStenebrugstraat 33, 1741 Ternat, BelgiumKBO/BCE: BE 1000.475.420
Summary

B&S KITCHEN has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,302 and a net result of €11,406. Its solvency ranks better than 65% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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 KITCHEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 03-10-2023

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.
“Benoemd met of zonder beperking van duur, indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben” (deed in Dutch)

deed of 03-10-2023

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)
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, tegen weigering goedkeuring overdracht onder levenden staat…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Per e-mail,zonder e-mailadres per gewone post op zelfde dag als e-mail, overblijvende aandelen eerst aan andere aandeelhouders met volledig…” (deed in Dutch)

deed of 03-10-2023

Meetings and financial year

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

deed of 03-10-2023

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.
“Vereisten statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 03-10-2023

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

Other provision: “Eigenvermogensrekening, inbrengen oprichters geboekt op eigenvermogensrekening” (deed in Dutch)
Other provision: “Op naam, aard andere effecten” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp behalve die wet of statuten aan algemene…” (deed in Dutch)
Other provision: “Vergoeding bestuurders, geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Controle vennootschap, toezicht toevertrouwd aan één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, aangevuld met gedateerde door bestuursorgaan ondertekende verklaring dat beslissing ten laatste 20 dagen…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-10-2023

deed of 03-10-2023