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BELLERUE TECHNOLOGIES

Active Risk: low
Private limited companyfounded 2025active for 1 yearEikelstraat 30, 1190 Vorst, Belgium48 active companies are registered at this addressKBO/BCE: BE 1029.329.257
Summary

BELLERUE TECHNOLOGIES has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

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BELLERUE TECHNOLOGIESActive
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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.
BELLERUE TECHNOLOGIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 21-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 21-10-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“11” (deed in French)

deed of 21-10-2025

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.
Third Friday of June at 19:00

deed of 21-10-2025

Oversight and winding up

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

deed of 21-10-2025

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

Other provision: “Appels de fonds, 6” (deed in French)
Other provision: “Apport en numéraire avec émission d'actions nouvelles-droit de préférence, 7” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs ou dématérialisés, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, 10” (deed in French)
Other provision: “Rémunération des administrateurs, mandat exercé gratuitement ou non” (deed in French)
Other provision: “Gestion journalière et représentation en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale,sauf celles devant être reçues dans acte authentique, assemblée générale par…” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par société, assemblée générale électronique” (deed in French)
Other provision: “Admission assemblee generale, inscription_compte_teneur_agree_ou_organisme_liquidation+attestation” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, deliberations vote” (deed in French)
Other provision: “Pouvoirs assemblee generale, pouvoirs_conferes_par_Code_societes_associations” (deed in French)
Other provision: “Repartition reserves, moitie benefice net reserves moitie distribuee si conditions legales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions remise biens meme proportion” (deed in French)
Other provision: “Election domicile, communications sommations assignations significations” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
Other provision: “Sièges d'exploitation, établir ou supprimer des sièges d’exploitation par simple décision” (deed in French)
1 more provision in the deed, see the deed of 21-10-2025

deed of 21-10-2025

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