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B4S

Active
Private limited companyfounded 1979active for 47 yearsRue du Vert-Bois, Pont. 22, 5380 Fernelmont, BelgiumKBO/BCE: BE 0419.876.574
Summary

B4S has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €305,908 and a net result of €2,940. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 61% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
B4SActiveChecked score 94/100
Risk analysis ReportCompare

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.
B4S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 19-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux, assemblée générale” (deed in French)

deed of 19-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, à dater inscription dans registre vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique, organe qui procède à l’émission” (deed in French)

deed of 19-09-2023

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 19-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-09-2023

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

Other provision: “Appel de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière ainsi que représentation concernant cette gestion” (deed in French)
Other provision: “Admission à l’assemblée générale, droit de vote seul suspendu:participation sans vote” (deed in French)
Other provision: “Séances procès-verbaux, désigné par président,peut ne pas être actionnaire” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis même proportion, apurement dettes charges frais ou…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code auxquelles il ne serait pas licitement dérogé” (deed in French)
4 more provisions in the deed, see the deed of 19-09-2023

deed of 19-09-2023

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