BÉKANE
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of BÉKANE is 5.1% (elevated). The 2024 annual accounts show equity of €9,035 and a net result of -€5,965. Its solvency ranks better than 23% of 3,515 sector peers (NACE 95, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| BOSSER Tristan Olivier Manuel Joseph Ghislain |
|
| DUFRANE Louis Pierre Olivier |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “2. L’ORGANE D’ADMINISTRATION L’assemblée décide de fixer le nombre d’administrateurs à deux. Sont appelés aux fonctions d’administrateur non…”
- Board ruleHow the board is made up, meets and takes decisions.
- 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, en tout temps”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Après apurement dettes charges frais ou consignation montants nécessaires, actif net réparti entre actionnaires en proportion de leurs…”
Articles of association, deed of 16-03-2023
Owners and capital
Capital and shareholders
- DUFRANE Louis Pierre Olivier 50 shares
- BOSSER Tristan Olivier Manuel Joseph Ghislain 50 shares
- DUFRANE Louis 50 shares (50%) · €15,000
- BOSSER Tristan 50 shares (50%) · €15,000
- 16-03-2023 Incorporation · €30,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Droit égal dans la répartition des bénéfices et des produits de la liquidation, rémunération des apports”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises s’ils sont plusieurs, héritiers et légataires non de plein droit…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 16-03-2023 (in French)