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Bema Beach

Active
Private limited companyfounded 2025active for 1 yearPinksterbloemhof 24, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 1024.088.584
Summary

The computed 12-month bankruptcy probability of Bema Beach is 4.6% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Bema BeachActive
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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.
Bema Beach
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 11-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 11-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 11-06-2025

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.
Second Friday of June at 15:00

deed of 11-06-2025

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-06-2025

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

Other provision: “Vermeldingen op stukken uitgaande van vennootschap, onmiddellijk voorafgegaan of gevolgd door besloten vennootschap of BV” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten,testament of overeenkomst van vruchtgebruik” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer van zijn leden, die dan titel dragen van gedelegeerd bestuurder, of één of meer directeurs” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, bestuursorgaan uitdrukkelijk bevoegd op eigen verantwoordelijkheid overeenkomstig wettelijke…” (deed in Dutch)
1 more provision in the deed, see the deed of 11-06-2025

deed of 11-06-2025

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