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BEAN

Active Risk: not assessed
Private limited companyfounded 2009active for 16 yearsBlokstraat 24, 9340 Lede, BelgiumKBO/BCE: BE 0821.520.120
Summary

BEAN 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 €663,409 and a net result of €111,955. Equity is growing by about 5.3% per year across the filed financial years. Its solvency ranks better than 94% of 9,723 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
BEAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuurders, natuurlijke persoon of rechtspersoon” (deed in Dutch)
“Benoeming en ontslag van bestuurders, op verzoek vennootschap tot redelijkerwijze in vervanging kan worden voorzien” (deed in Dutch)

deed of 13-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Onderworpen aan voorschriften WVV, overdracht of overgang van aandelen” (deed in Dutch)

deed of 13-11-2023

Meetings and financial year

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

deed of 13-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, Benoeming van vereffenaars” (deed in Dutch)
“Bevoegdheden van de vereffenaars, alle handelingen nodig dienstig vereffening” (deed in Dutch)
“Verrichtingen van de vereffening, overeenkomstig voorschriften WVV” (deed in Dutch)

deed of 13-11-2023

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

Other provision: “Elke bestuurder kan individueel alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp, Interne bevoegdheid en werking…” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen geoorloofd, Bijzondere volmachten” (deed in Dutch)
Other provision: “Volgens wettelijke voorschriften, Controle” (deed in Dutch)
Other provision: “Vervalt zodra vennootschap in kennis is gesteld van overdracht alle effecten volmachtgever, elke vergadergerechtigde effectenhouder kan zich…” (deed in Dutch)
Other provision: “Toelating tot vergadering, formaliteiten niet eisbaar indien geen melding in oproeping” (deed in Dutch)
Other provision: “Stemrecht-Schriftelijke besluitvorming, schorsing tot gemeenschappelijke vertegenwoordiger aangeduid” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel ter beschikking gesteld, Deelname op afstand” (deed in Dutch)
Other provision: “Bestemming van de winst, gewone meerderheid” (deed in Dutch)
Other provision: “Interimdividend, grenzen WVV” (deed in Dutch)

deed of 13-11-2023

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