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B&Y SOLUTIONS

Active
Private limited companyfounded 2023active for 3 yearsVilvoordestraat 64, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0798.718.388
Summary

B&Y SOLUTIONS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2,000 and a net result of -€36,607. Equity is shrinking by about 48% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. The computed 12-month bankruptcy probability is 1.3% (low).

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B&Y SOLUTIONSActiveChecked score 62/100
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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&Y SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 24-02-2023

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 24-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk, inbrengen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht…” (deed in Dutch)

deed of 24-02-2023

Meetings and financial year

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

deed of 24-02-2023

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.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 24-02-2023

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

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, zelfde dag als communicaties per e-mail” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal aanwezigheidslijst” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst reserves” (deed in Dutch)
Other provision: “Bestuursorgaan, voorschotten op dividenden” (deed in Dutch)
Other provision: “Woonstkeuze, in het buitenland wonende” (deed in Dutch)
Other provision: “Rechtbank van rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders…” (deed in Dutch)
4 more provisions in the deed, see the deed of 24-02-2023

deed of 24-02-2023

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