Beaulieu Properties II
ActiveSummary
Beaulieu Properties II has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€316,745) and a net result of -€246,809. Its solvency ranks better than 10% of 5,763 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
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.
- Beaulieu Properties II
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “1170 Watermael-Boitsfort,Boulevard du Souverain 31 Boîte 1” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Composition et nomination conseil, ballottage entre plus de voix si pas de majorité,plus âgé élu si parité” (deed in French)“Décisions par consentement unanime écrit” (deed in French)“Majorité,télécommunication, vidéo,téléconférence,conference call,video call” (deed in French)“Tous actes nécessaires ou utiles à réalisation objet, pouvoirs conseil” (deed in French)“Attributions et rémunérations délégués gestion journalière, tout temps” (deed in French)6 more provisions on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of June at 18:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed