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BASTIEN

Active
Private limited companyfounded 2000active for 25 yearsChaussée de Grammont(GHI) 36, 7822 Ath, BelgiumKBO/BCE: BE 0473.148.677
Summary

BASTIEN has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €180,897. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 48% of 12,672 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
BASTIENActiveChecked score 93/100
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.
BASTIEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration, des sièges administratifs, agences, ateliers, dépôts et succursales, tant…” (deed in French)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit volontaires…” (deed in French)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 14:30

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur n'aurait été désigné, quelque cause et quelque moment que ce soit” (deed in French)

deed of 20-12-2023

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

Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins et aux époques jugées utiles les versements ultérieurs sur actions…” (deed in French)
Other provision: “Nominatives, nature des actions et indivisibilité” (deed in French)
Other provision: “Pouvoirs d’administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Séances-procès-verbaux, consignés dans registre tenu au siège” (deed in French)
Other provision: “Chaque action donne droit à une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Organe d'administration, n'annule pas autres décisions sauf si assemblée en décide autrement” (deed in French)
Other provision: “Répartition-réserves, chaque action confère droit égal” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation montants nécessaires, actif net réparti entre tous actionnaires en proportion de leurs…” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et…” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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