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BEEWARE SYSTEMS

Active
Private limited companyfounded 1995active for 31 yearsMijterlaan 14, 8400 Oostende, BelgiumKBO/BCE: BE 0454.961.771
Summary

BEEWARE SYSTEMS has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,965 and a net result of -€7,046. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 26% of 21,080 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
BEEWARE SYSTEMS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag overal bijkantoren,exploitatiezetels en andere centra oprichten en opheffen in België en buitenland” (deed in Dutch)

deed of 11-01-2023

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.
“Één of meer, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 11-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 14:00

deed of 11-01-2023

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

Other provision: “Bevoegdheden bestuursorgaan, meest uitgebreide machten behoudens alleen aan algemene vergadering voorbehouden handelingen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, agenda” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen, winst lopende of voorgaande boekjaar zolang jaarrekening…” (deed in Dutch)
4 more provisions in the deed, see the deed of 11-01-2023

deed of 11-01-2023