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BASTIN JOHAN

Active
Private limited companyfounded 2025active for 1 yearPlace de Chablis 3, 4190 Ferrières, BelgiumKBO/BCE: BE 1019.116.939
Summary

The computed 12-month bankruptcy probability of BASTIN JOHAN is 2.9% (moderate). The 2025 annual accounts show equity of €9,689 and a net result of €6,689. Its solvency ranks better than 39% of 16,853 sector peers (NACE 56, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“À l'HORECA et notamment l'exploitation de restaurants,pizzerias,grill-rooms,crêperies,snacks,friteries,salon de thé et de…” (deed in French)
2 activities (deed in French)
  1. À l'HORECA et notamment l'exploitation de restaurants,pizzerias,grill-rooms,crêperies,snacks,friteries,salon de thé et de dégustation,cafés,brasseries,terrasses,l'hôtellerie,la location de chambres d'hôtes,de gîtes et établissements similaires
  2. À l'exploitation de salles pour banquets,réunion et séminaires,avec toutes activités connexes,et à leur organisation

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BASTIN JOHAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée du mandat,pouvoirs en cas de pluralité, organe d’administration” (deed in French)
“Assemblée générale, frais généraux,indépendamment frais représentation,voyages et déplacements” (deed in French)

deed of 27-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs ou pour cause de mort à titre onéreux ou gratuit volontaires ou forcées y compris exclusion et retrait,en…” (deed in French)

deed of 27-01-2025

Meetings and financial year

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

deed of 27-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)

deed of 27-01-2025

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

Other provision: “Avertissement sur responsabilité des fondateurs, capitaux propres de départ manifestement insuffisants pour mener l’activité projetée” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par l'usufruitier sauf disposition spéciale contraire des statuts,testament ou convention créant…” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
1 more provision in the deed, see the deed of 27-01-2025

deed of 27-01-2025