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BEFIXONS GROUP

Active
Private limited companyfounded 2023active for 3 yearsde Henninstraat 17, 1050 Elsene, BelgiumKBO/BCE: BE 0799.707.095
Summary

BEFIXONS GROUP has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €64,663 and a net result of €54,770. Equity is growing by about 28% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

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BEFIXONS GROUPActiveChecked score 71/100
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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.
BEFIXONS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, communiqué en temps opportun au Conseil provincial compétent” (deed in French)

deed of 22-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fonctionnent comme collège, toutes décisions sous responsabilité de ceux-ci” (deed in French)
“Assemblée, entre société et médecin administrateur précisant modalités si rémunéré” (deed in French)
1 more provision on this in the deed

deed of 22-03-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 22-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 10:00

deed of 22-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Un ou plusieurs liquidateurs, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 22-03-2023

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

Other provision: “Code de Déontologie médicale, responsabilité professionnelle” (deed in French)
Other provision: “Souverainement, appels de fonds” (deed in French)
Other provision: “Radiation d’un actionnaire, radié du Tableau de l'Ordre des Médecins” (deed in French)
Other provision: “Perçus au nom et pour le compte de la société, règlement d'ordre intérieur” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Admission à l'assemblée générale, exercer droit de vote” (deed in French)
Other provision: “Séances – procès-verbaux, tenu au siège pour décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix, délibérations” (deed in French)
Other provision: “Répartition – réserves, chaque action droit égal dans répartition bénéfices” (deed in French)
Other provision: “Dividendes intérimaires, organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, remis pour être partagés dans même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de société et…” (deed in French)
Other provision: “Droit commun - déontologie, actionnaires respectent règles du Code de déontologie médicale” (deed in French)
1 more provision in the deed, see the deed of 22-03-2023

deed of 22-03-2023

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