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Beau-group

Active Risk: not assessed
Private limited companyfounded 2016active for 9 yearsSint-Jozefsstraat 7, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0667.987.332
Summary

Beau-group 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 €1.6m and a net result of €116,503. Equity is growing by about 83% per year across the filed financial years. Its solvency ranks better than 29% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Beau-group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bij enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of buitenland” (deed in Dutch)

deed of 20-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuur kan via bijzondere delegatie bevoegdheden aan een bijzondere volmachtdrager toekennen voor specifieke, welbepaalde in de…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Aantal,duur opdracht,bevoegdheid indien meerdere, algemene vergadering die bestuurder(s)benoemt” (deed in Dutch)
“Waarvoor alleen algemene vergadering bevoegd volgens WVV, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
“Gezamenlijk bestuur, collegiaal bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 20-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 180” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdrachten en overgangen slechts uitwerking tegenover vennootschap en derden vanaf inschrijving in register van aandelen” (deed in Dutch)

deed of 20-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
18 March at 14:00

deed of 20-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-11-2023

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

Other provision: “Schriftelijk, alle middelen van overdracht” (deed in Dutch)
Other provision: “Specifieke welbepaalde in volmacht omschreven handelingen, bijzondere delegatie door bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer(rechts)personen met titel dagelijks bestuurder” (deed in Dutch)
Other provision: “Gedelegeerd bestuurders, binnen perken bevoegdheid” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves §1” (deed in Dutch)
13 more provisions in the deed, see the deed of 20-11-2023

deed of 20-11-2023