BéAS Groep
Active Risk: not assessedSummary
BéAS Groep is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BéAS Groep
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, administratieve zetels,bijkantoren,agentschappen,opslagplaatsen en verkooppunten in België en buitenland bij eenvoudig…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Artikel 13, natuurlijke of rechtspersonen,al dan niet aandeelhouders” (deed in Dutch)“Vacature, Artikel 14” (deed in Dutch)“Bestuursbevoegdheden en dagelijks bestuur, handelingen wet en statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, alle effecten niet verboden door of krachtens wet” (deed in Dutch)“Op naam met volgnummer, oproepen soeverein beslist door bestuursorgaan,gelijke behandeling bij opvragingen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 10, aandeelhouders die minstens helft van aandelen bezitten” (deed in Dutch)“Weigering instemming overdracht onder levenden, Artikel 11” (deed in Dutch)“Waarde netto-actief zoals blijkt uit laatste goedgekeurde jaarrekeningen, overgang ten gevolge van overlijden” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “8.5, artikelen 5:120 en 5:121 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
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 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 18:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Meest uitgebreide bevoegdheden, in functie zijnde bestuurders als vereffeningscomité” (deed in Dutch)