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BELGAUFRE

Active
Private limited companyfounded 1987active for 39 yearsRue des Digitales 2, 7522 Tournai, BelgiumKBO/BCE: BE 0431.011.679
Summary

BELGAUFRE has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €313,912. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 68% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BELGAUFREActiveChecked score 95/100
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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.
BELGAUFRE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration par simple décision” (deed in French)

deed of 18-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“L'article 14 des statuts de la société prévoit que chaque administrateur délégué ou, à défaut, deux administrateurs agissant conjointement…”
deed of 20-08-2024
Board ruleHow the board is made up, meets and takes decisions.
“Nombre, durée du mandat et, en cas de pluralité, pouvoirs, un ou plusieurs” (deed in French)
deed of 18-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement au nombre acquis, cessions entre vifs ou testamentaire à titre onéreux ou gratuit…” (deed in French)

deed of 18-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00

deed of 18-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée_générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-04-2024

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Démissionner à charge du patrimoine, Démission des actionnaires” (deed in French)
Other provision: “Exclusion des actionnaires, justes motifs” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, partie de la gestion journalière qu'il détermine, ainsi que représentation en ce qui…” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Fonctionnement du conseil d'administration, arrêter les comptes” (deed in French)
Other provision: “Procédure de la sonnette d'alarme, décider dissolution ou mesures annoncées dans l'ordre du jour pour assurer continuité” (deed in French)
Other provision: “Moyen_communication_électronique_fourni_par_société, participation_distance_assemblée_générale” (deed in French)
Other provision: “Admission_assemblée_générale” (deed in French)
Other provision: “Séances_procès-verbaux, présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Délibérations_vote_procuration, 1” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition_bénéfice_réserves, assemblée_générale_sur_proposition_organe_administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Élection_domicile, communications sommations assignations significations” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Unanimité, droit commun vote” (deed in French)
4 more provisions in the deed, see the deed of 18-04-2024

deed of 18-04-2024

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