Skip to content

BCK2

Active
Private limited companyfounded 2024active for 2 yearsRue Longue 339, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 1011.805.911
Summary

BCK2 has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€4,082) and a net result of €693. Its solvency ranks better than 5% of 20,453 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very 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.
BCK2
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 24-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs physiques ou morales actionnaires ou non, sans limitation de durée” (deed in French)
“Fixe ou proportionnelle, frais généraux plus frais représentation voyages déplacements” (deed in French)

deed of 24-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique courrier ordinaire même jour si pas d'adresse électronique, priorité actionnaires ayant exercé totalité jusqu'à…” (deed in French)

deed of 24-07-2024

Meetings and financial year

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

deed of 24-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée délibérant formes modifications statutaires” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés comme liquidateurs si aucun autre désigné, désigner un ou plusieurs liquidateurs, pouvoirs et…” (deed in French)

deed of 24-07-2024

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocation assemblée générale, convocations contiennent l'ordre du jour” (deed in French)
Other provision: “Admission assemblée générale, participation sans vote si seul droit de vote suspendu” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite par tout moyen à toute personne actionnaire ou non, délibérations vote” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Communications, sommations, assignations, significations, élection de domicile” (deed in French)
5 more provisions in the deed, see the deed of 24-07-2024

deed of 24-07-2024