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BAES CONSULTING

Active
Private limited companyfounded 2024active for 2 yearsNieuwstraat 133A, 2840 Rumst, BelgiumKBO/BCE: BE 1004.567.137
Summary

BAES CONSULTING has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9,627 and a net result of -€3,075. Its solvency ranks better than 33% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

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BAES CONSULTINGActiveChecked score 63/100
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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.
BAES CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 15-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Bedrag van vaste of evenredige vergoeding, algemene vergadering” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 15-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders voor hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking, na aftrek van rechten waarvan overdracht wordt voorgesteld” (deed in Dutch)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 15-01-2024

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.
“Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat dat vennootschap volgens redelijkerwijs te verwachten…” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffening en ontbinding in één akte, bestuurder(s) in functie” (deed in Dutch)

deed of 15-01-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering-stemrecht, mag nog deelnemen zonder deelname aan stemming” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, bij meerderheid van stemmen ongeacht vertegenwoordigde aandelen behoudens wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging gewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – instandhouding vermogen – uitkeringen en tantièmes, verminderd met overgedragen verlies of vermeerderd met…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten, kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Materies die aan uitoefening mandaat raken, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, (gewezen) bestuurders, dagelijks bestuurders…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “België of buitenland, bij enkel besluit” (deed in Dutch)
Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Vermogensverhoging-recht van voorkeur, 15” (deed in Dutch)
3 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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