BDC One
Active Risk: not assessedSummary
BDC One is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’analyse financière d’actifs et de projets immobiliers; La modélisation financière (cash-flow, TRI, scénarios de rentabilité); L’évaluation…” (deed in French)
6 activities (deed in French)
- L’analyse financière d’actifs et de projets immobiliers
- La modélisation financière (cash-flow, TRI, scénarios de rentabilité)
- L’évaluation de la performance et des risques liés aux investissements immobiliers
- L’aide à la structuration financière d’opérations (acquisition, refinancement, arbitrage)
- Le suivi financier et l’optimisation de portefeuilles immobiliers
- Fournir des services de conseil spécialisés en analyse financière appliquée au secteur immobilier
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, par simple décision de l'organe d'administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Pouvoir d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est attribuée, avec la faculté…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales” (deed in French)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale, organe d'administration” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of May at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Si seul le droit de vote est suspendu ; il peut toujours participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)