Skip to content

Be Discrete

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsLilsedijk 30, 2340 Beerse, BelgiumKBO/BCE: BE 1000.300.028
Summary

Be Discrete is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €957,283 and a net result of €398,664. Its solvency ranks better than 90% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Be Discrete
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2340 Beerse,Lilsedijk 30/1” (deed in Dutch)

deed of 28-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, collegiaal bestuursorgaan jegens derden en in…” (deed in Dutch)

deed of 28-09-2023

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Binnen grenzen toepasselijke wettelijke bepalingen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)

deed of 28-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 28-09-2023

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

2 more provisions in the deed, see the deed of 28-09-2023

deed of 28-09-2023