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Beernaert's Werken

Active
Private limited companyfounded 1970active for 55 yearsAnthonis De Jonghestraat 84, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0407.908.655
Summary

Beernaert's Werken has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of -€48,487. Equity is shrinking by about 6.1% per year across the filed financial years. Its solvency ranks better than 50% of 517 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (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.
BEERNAERT’S WERKEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, ARTIKEL 2” (deed in Dutch)

deed of 12-01-2024

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.
“ARTIKEL 12, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Iedere bestuurder bevoegd voor alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp, ARTIKEL 13” (deed in Dutch)

deed of 12-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 15:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, ARTIKEL 27” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-01-2024

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

Other provision: “Toegang algemene vergadering, ARTIKEL 19” (deed in Dutch)
Other provision: “Stemrecht, ARTIKEL 21 §1” (deed in Dutch)
Liquidation distribution: “ARTIKEL 28, netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura zelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 12-01-2024

deed of 12-01-2024