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BEAULIEU ICT

Active
Public limited companyfounded 2000active for 26 yearsKalkhoevestraat 16, 8790 Waregem, Belgium15 active companies are registered at this addressKBO/BCE: BE 0469.588.678
Summary

BEAULIEU ICT has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.3m and a net result of €204,408. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 34% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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BEAULIEU ICTActiveChecked score 83/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De handel,aankoop,verkoop,verhuur,het ter beschikking stellen en ontwikkelen van hardware en software; Consultancy,advies,opleiding inzake…” (deed in Dutch)
5 activities (deed in Dutch)
  1. De handel,aankoop,verkoop,verhuur,het ter beschikking stellen en ontwikkelen van hardware en software.
  2. Consultancy,advies,opleiding inzake informatica-toepassingen.
  3. De ontwikkeling van programmatuur.
  4. Systeembeheer en systeem-implementatie.
  5. Ontwikkeling en commercialisatie van communicatietechnologie.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BEAULIEU ICT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse gewest, Artikel twee” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel tien, enige bestuurder” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel zeven” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 09:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde, in functie zijnde bestuurders tenzij algemene vergadering bij gewone meerderheid een of meerdere andere vereffenaars benoemt” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Eenvoudige beslissing, intern reglement” (deed in Dutch)
Other provision: “Voorzitter bestuursorgaan en algemene vergadering, Artikel elf” (deed in Dutch)
Other provision: “Eenparig schriftelijk akkoord, bestuurders” (deed in Dutch)
Other provision: “Alleen of als college, opdragen dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Bijzondere bevoegdheidsdelegatie, binnen perken eigen bevoegdheden” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering, niet toegelaten indien voorzien in oproeping” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht en wijze van stemmen, door vennootschap ter beschikking gesteld formulier,gedateerd en ondertekend” (deed in Dutch)
Other provision: “Besluitvorming algemene vergadering, meerderheid van stemmen tenzij wet anders bepaalt” (deed in Dutch)
Other provision: “Interimdividend, bestuursorgaan” (deed in Dutch)
Other provision: “Wettelijke bepalingen, wettelijke bepalingen voor al wat niet voorzien” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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