Skip to content

BAYAN COMPANY

Active
Private limited companyfounded 2024active for 2 yearsGrisarstraat 43, 1070 Anderlecht, BelgiumKBO/BCE: BE 1010.444.248
Summary

The computed 12-month bankruptcy probability of BAYAN COMPANY is 7.4% (elevated). The 2024 annual accounts show equity of €12,767 and a net result of €2,767. Its solvency ranks better than 49% of 6,613 sector peers (NACE 49, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
BAYAN COMPANY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la Région wallonne par simple décision de…” (deed in French)

deed of 19-06-2024

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.
“1, personnes physiques ou morales actionnaires ou non” (deed in French)

deed of 19-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, actions dont la cession est proposée” (deed in French)

deed of 19-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 19-06-2024

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.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, administrateurs en fonction” (deed in French)

deed of 19-06-2024

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

Other provision: “Compte de capitaux propres, apports du fondateur inscrits sur compte disponible” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Pouvoir d'administration interne, tous actes nécessaires ou utiles à accomplissement de l'objet” (deed in French)
Other provision: “Frais représentation voyages déplacements, rémunération des administrateurs” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Écrit, toutes décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire titres nominatifs inscrit registre catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres organe d'administration ayant pouvoir représentation” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission écrit, délibérations” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143 Code des sociétés et associations” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège, litige entre société actionnaires administrateurs commissaires liquidateurs relatif affaires société et exécution…” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
Other provision: “Appels de fonds, administrateur” (deed in French)
2 more provisions in the deed, see the deed of 19-06-2024

deed of 19-06-2024