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BEBE PLANET

Active
Private limited companyfounded 2006active for 20 yearsHaachtsesteenweg 106, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0884.424.323
Summary

BEBE PLANET has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,538 and a net result of €1,612. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 95% of 22,513 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very 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.
BEBE PLANET
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Article 1, Titre I : FORME LEGALE – DENOMINATION – SIEGE – OBJET – DUREE” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 24-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée du mandat et,en cas de pluralité,pouvoirs, un ou plusieurs administrateurs” (deed in French)
“Frais représentation,voyages,déplacements en sus, rémunération administrateurs” (deed in French)

deed of 24-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 8” (deed in French)

deed of 24-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 24-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)

deed of 24-01-2024

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non,procuration écrite tout moyen transmission, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition réserves distributions, total actif moins provisions,dettes,sauf cas exceptionnels motivés annexe montants non amortis frais…” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net réparti entre actionnaires proportion actions,biens conservés…” (deed in French)
Other provision: “Élection de domicile, exécution statuts,communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites statuts” (deed in French)
2 more provisions in the deed, see the deed of 24-01-2024

deed of 24-01-2024