Skip to content

BENAUX

Active
Private limited companyfounded 2024active for 1 yearTorhoutsestraat 106, 8020 Oostkamp, BelgiumKBO/BCE: BE 1017.340.156
Summary

BENAUX has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17,570 and a net result of €14,070. Its solvency ranks better than 71% of 11,723 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 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.
BENAUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 8020 Oostkamp (Ruddervoorde), Torhoutsestraat 106” (deed in Dutch)

deed of 17-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, benoemd met of zonder beperking van duur” (deed in Dutch)
“Bevoegdheden bestuursorgaan, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden” (deed in Dutch)

deed of 17-12-2024

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)

deed of 17-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 17-12-2024

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

deed of 17-12-2024

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

Liquidation distribution: “Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)

deed of 17-12-2024