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Belenos Invest

Active
Private limited companyfounded 2023active for 3 yearsRue du Sablon 3, 1470 Genappe, BelgiumKBO/BCE: BE 0802.742.009
Summary

Belenos Invest has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €58,911 and a net result of €22,032. Equity is growing by about 68% per year across the filed financial years. Its solvency ranks better than 57% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Conseil de gestion; Activités des sociétés holding; Activités immobilières; Commerce de gros de vin et de spiritueux; Gestion de fonds…” (deed in French)
8 activities (deed in French)
  1. Conseil de gestion
  2. Activités des sociétés holding
  3. Activités immobilières
  4. Commerce de gros de vin et de spiritueux
  5. Gestion de fonds
  6. Conseil pour les affaires et autres conseils de gestion
  7. Location et exploitation de biens immobiliers propres ou loués
  8. Administration de biens immobiliers pour compte de tiers

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Belenos Invest
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, en Belgique ou à l’étranger” (deed in French)

deed of 16-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Illimitée si aucune durée précise déterminée, organe d’administration” (deed in French)

deed of 16-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)

deed of 16-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of February

deed of 16-06-2023

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.
“Modification des statuts, à tout moment” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Nombre d'actions, entre tous les actionnaires” (deed in French)

deed of 16-06-2023

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

Other provision: “Obligation de libération” (deed in French)
Other provision: “16 heures, au siège de la société” (deed in French)
Other provision: “Convocation à l’assemblée générale, 15” (deed in French)
Other provision: “Participation à l’assemblée générale, titulaire de titres nominatifs doit être inscrit dans le registre des titres nominatifs relatif à sa…” (deed in French)
Other provision: “Bureau assemblée générale, 2” (deed in French)
Other provision: “Déroulement assemblée générale et droit de vote, majorité des voix” (deed in French)
Other provision: “Bénéfice annuel net, distribution bénéfices” (deed in French)
Other provision: “Élection de domicile, siège de la société” (deed in French)
Other provision: “Tribunal compétent, arrondissement du siège” (deed in French)
Other provision: “Code des sociétés et des associations, droit applicable” (deed in French)

deed of 16-06-2023