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BELOPA

Active
Private limited companyfounded 1990active for 36 yearsBoulevard Frère-Orban 9, 4000 Liège, BelgiumKBO/BCE: BE 0439.718.618
Summary

BELOPA has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €260,153 and a net result of €44,824. Equity is growing by about 9.1% per year across the filed financial years. Its solvency ranks better than 31% of 15,709 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
BELOPA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit Région Bruxelles-Capitale ou région langue française par simple décision organe…” (deed in French)

deed of 03-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15. Pouvoirs de l’organe d’administration. En cas de pluralité d’administrateurs, chaque administrateur agissant seul a le pouvoir…”
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes autorisées par Code des Sociétés et des Associations” (deed in French)
“Assemblée générale, ad nutum” (deed in French)
“Assemblée générale, frais généraux” (deed in French)

deed of 03-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mutatis mutandis, prix offert par candidat original” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Aux ayants exercé totalité proportionnellement jusqu'à souscription entière selon modalités organe d'administration, actionnaires existants” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, dissolution” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti de manière égale entre toutes les actions, paiement dettes et charges ou consignation” (deed in French)

deed of 03-01-2024

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

Other provision: “Appels de fonds, organe d'administration” (deed in French)
Other provision: “Nominatives, nature des actions – registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Démission-exclusion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires nommés par assemblée générale conformément à loi” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, universalité des actionnaires” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire ayant le plus grand nombre d'actions” (deed in French)
Other provision: “Délibérations de l'assemblée générale, quelle que soit la portion représentée” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Répartition et réserves, bénéfice de l'exercice en cours ou précédent” (deed in French)
Other provision: “Élection de domicile, siège de plein droit” (deed in French)
Other provision: “Société,actionnaires,gérants,commissaires,liquidateurs, compétence judiciaire” (deed in French)
Other provision: “Adoptée à l'unanimité, renvoi au Code des Sociétés et des Associations” (deed in French)
4 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024