Summary
Be-Cool has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
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.
- Be-Cool
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan bevoegd om zetel,volledig adres als zo nodig Gewest binnen België te verplaatsen;wijziging Gewest impliceert…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Door algemene vergadering bepaald,indien geen duur onbepaalde duur, 1” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vormen van burgerlijk recht, aandelen van vennoot in volle eigendom,vruchtgebruik,blote eigendom” (deed in Dutch)“Aangegeven prijs, bij onderling overleg gekozen deskundige” (deed in Dutch)“Intrinsieke waarde op dag overlijden, bij onderling overleg” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, éénparigheid aanwezige en geldig vertegenwoordigde stemmen” (deed in Dutch)“Algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…” (deed in Dutch)“Elke vennoot kan uittreden overeenkomstig artikel 7” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV” (deed in Dutch)