BEG – Software Dev
Active Risk: not assessedSummary
BEG – Software Dev is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’achat, la vente, le leasing, la location, l'importation, l'exportation, le courtage, la représentation, la conception, le développement et…” (deed in French)
8 activities (deed in French)
- L’achat, la vente, le leasing, la location, l'importation, l'exportation, le courtage, la représentation, la conception, le développement et la maintenance de tous les équipements, logiciels et applications informatiques. Les équipements peuvent comprendre des unités centrales, des unités périphériques, les connexions, le mobilier de bureau, les fournitures en général. Cette énumération est énonciative et non limitative
- La sous-traitance de la vente en informatique.
- Le conseil et la consultance en informatique.
- Toutes prestations de services informatiques chez les clients (par exemple l’installation, le dépannage, la réparation, le remplacement…).
- L'organisation de toute formation destinée à l'usage de l'informatique. Il peut s'agir par exemple de cours, de conférences, d'exposés, d'animations, de foires, de séminaires.
- L'organisation de circuits de dépannages, la réparation et la maintenance de tout matériel informatique et de logiciels.
- La rédaction, la publication en toute langue d'articles, de lettres, de livres, de publications relatives aux logiciels et au matériel informatique et bureautique.
- La traduction et la vente de manuels relatifs à l'informatique.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Pouvoirs de l'organe d'administration, peut déléguer des pouvoirs spéciaux à tout mandataire” (deed in French)“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)“Seul ou conjointement, gestion journalière” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “15, apports disponibles” (deed in French)“Nominatives, nature des actions” (deed in French)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Droit de préférence pour émissions en numéraire, actionnaires existants proportionnellement au nombre d'actions” (deed in French)“Entre vifs ou pour cause de mort, cession libre” (deed in French)3 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Tuesday of June at 10:00
- Meeting ruleHow the company's meetings are run.
- “Assemblées extraordinaires, intérêt de la société ou requête d'actionnaires représentant un dixième du nombre d'actions” (deed in French)“Convocations, e-mails” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle de la société, 3” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed