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Barons House

Active
Private limited companyfounded 2013active for 12 yearsBelliardstraat 40, 1040 Etterbeek, Belgium138 active companies are registered at this addressKBO/BCE: BE 0541.765.982
Summary

Barons House has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€32,860) and a net result of €1,407. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 16% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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.
BARONS HOUSE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vaste of evenredige vergoeding, Vergoeding van bestuurders” (deed in Dutch)

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Alle aandelen” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 12:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars bij ontbinding, om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 12-01-2024

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Handelingen en beslissingen van gering belang of met dringend karakter alsook vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijk, alle besluiten die tot bevoegdheid algemene vergadering behoren” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuursorgaan, 3 weken” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen nog in natura op dezelfde wijze verdeeld” (deed in Dutch)
1 more provision in the deed, see the deed of 12-01-2024

deed of 12-01-2024