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BED & SAM

Active
Private limited companyfounded 2011active for 15 yearsEuropalaan 110, 3600 Genk, BelgiumKBO/BCE: BE 0840.276.554
Summary

BED & SAM has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €44,051 and a net result of €3,834. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 83% of 4,754 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 05-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 05-02-2024

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

Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Elk aandeel geeft recht op gelijk aandeel in winstverdeling, jaarlijkse nettowinst” (deed in Dutch)
Other provision: “Tot uitkering van dividenden over te gaan, winst van lopend boekjaar en die van voorgaand boekjaar zolang jaarrekening daarvan niet is…” (deed in Dutch)
4 more provisions in the deed, see the deed of 05-02-2024

deed of 05-02-2024