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BARETT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearJules Lejeunestraat 37, 1050 Elsene, BelgiumKBO/BCE: BE 1033.068.311
Summary

BARETT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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BARETTActive
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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.
BARETT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable, Région de Bruxelles-Capitale” (deed in French)

deed of 19-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation statutaire si statuts, un ou plusieurs physiques ou morales actionnaires ou non” (deed in French)
“Assemblee decide, frais generaux hors representation voyages” (deed in French)

deed of 19-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 18:00

deed of 19-01-2026

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.
“Formes prévues pour les 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 que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 19-01-2026

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

Other provision: “Controle, un ou plusieurs commissaires” (deed in French)
Other provision: “Seances_proces-verbaux, presences rapports procurations votes correspondance” (deed in French)
Other provision: “Assemblée générale–procès-verbaux et liste de présences, procès-verbal” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation de l’assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation des montants nécessaires, actif net entre tous les actionnaires en proportion de leurs…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Unanimité des comparants, conformément à la loi” (deed in French)
Other provision: “Délibérations de l’assemblée générale–vote,procuration,ordre du jour,majorités, majorité des voix quel que soit le nombre de titres…” (deed in French)
5 more provisions in the deed, see the deed of 19-01-2026

deed of 19-01-2026

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