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BECAWOOD

Active
Private limited companyfounded 2013active for 13 yearsKazandstraat 57-59, 8800 Roeselare, BelgiumKBO/BCE: BE 0521.921.069
Summary

BECAWOOD has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,275 and a net result of €4,782. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 13% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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BECAWOODActiveChecked score 79/100
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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.
BECAWOOD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of het buitenland, Vlaamse Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij overdragen geheel of deel indien nog maar één aandeelhouder” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt, naar evenredigheid van aantal aandelen” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of December at 19:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Stortingsplicht, geheel van aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “Uittreding lastens vennootschapsvermogen, recht op uittreding ten laste van vermogen of van rechtswege geachte uittreding bij…” (deed in Dutch)
Other provision: “Uitsluiting lastens vennootschapsvermogen, uitsluiting om wettige reden of andere in statuten vermelde reden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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