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B2B GROUP

Active Risk: not assessed
Private limited companyfounded 2000active for 25 yearsFranklin Rooseveltlaan 113, 1050 Brussel, BelgiumKBO/BCE: BE 0473.602.401
Summary

B2B 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 €26,662 and a net result of €111,014. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 9,718 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Sauf décidé autrement par l'assemblée générale, à titre gratuit” (deed in French)

deed of 22-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 November at 17:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, administrateurs_en_fonction_sans_autre_désignation” (deed in French)

deed of 22-12-2023

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

Other provision: “Décident souverainement des appels complémentaires, Appels de fonds” (deed in French)
Other provision: “Compte de capitaux propres statutairement disponible, apports de fondateurs inscrits sur compte disponible susceptible de distribution” (deed in French)
Other provision: “Nature des autres titres, registre des titres nominatifs de la catégorie” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Par écrit, toutes décisions relevant de l'assemblée générale” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance par voie électronique” (deed in French)
Other provision: “Admission_assemblée_générale, registre_titres_nominatifs_catégorie” (deed in French)
Liquidation distribution: “Répartition_actif_net” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_gérants_commissaires_liquidateurs_affaires_et_statuts” (deed in French)
Other provision: “Code_sociétés_associations, droit commun” (deed in French)
7 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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