Skip to content

BACEMA

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsGroenstraat 5, 1750 Lennik, BelgiumKBO/BCE: BE 0792.980.443

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BACEMA 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 €87,834 and a net result of -€30,106. Equity is shrinking by about 8.6% per year across the filed financial years. Its solvency ranks better than 79% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
BACEMAActive
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022
VAN GOETHEM Wim Hubert Emelie
Director · since 27-10-2022 · in the 2025 annual accounts, filed on 04-05-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN GOETHEM Wim Hubert Emelie
  • Director, appointed in the act of 31-10-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, onbepaalde duur bij gebrek bepaling”
“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel”

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.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, ontbinding en vereffening in één akte WVV”

Articles of association, deed of 31-10-2022 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 31-10-2022 ↗
Capital over the years
  1. 31-10-2022 Incorporation · €3,000 · 30 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo, 30”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal verworven aandelen, nietigheid”
Share issue ruleHow and by whom new shares can be issued.
“Voor in pand gegeven aandelen voorkeurrecht aan eigenaar-pandgever, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Op naam, aard van de aandelen”
Other provision: “Ondeelbaarheid van de aandelen en uitoefening rechten, tot dag verdeling aandelen of afgifte legaten”
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst”
Other provision: “Bestuurder, zittingen-processen-verbaal”
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen”
Other provision: “Eenparig en schriftelijk, alle besluiten tot bevoegdheid AV”
Other provision: “Elektronische algemene vergadering, bureau van AV”
Other provision: “Verdaging, tijdens zitting gewone AV”
Other provision: “Bestemming winst-reserves, algemene vergadering”
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, Artikel 24”
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, aanzuivering schulden,lasten,kosten of consignatie”
Other provision: “Materies uitoefening mandaat, woonstkeuze”
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten”
Other provision: “Clausules strijdig met dwingende WVV, gemeen recht”
2 more provisions in the deed, see the deed of 31-10-2022

Articles of association, deed of 31-10-2022 (in Dutch)

We would like to set cookies. That happens only with your consent. What we measure