Skip to content

BENIUS

Active
Private limited companyfounded 2023active for 3 yearsrue des Ardennes 439, 5570 Beauraing, BelgiumKBO/BCE: BE 1000.845.010
Summary

BENIUS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €72,402 and a net result of €45,518. Its solvency ranks better than 52% of 11,709 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

PurposeThe activities the company may carry out under its articles.
“La consultance HSE; L'établissement de certificats Certibeau; La mission de coordinatrice sécurité santé; La consultance dans le secteur de…” (deed in French)
6 activities (deed in French)
  1. La consultance HSE
  2. L'établissement de certificats Certibeau
  3. La mission de coordinatrice sécurité santé
  4. La consultance dans le secteur de l'environnement
  5. La consultance dans le secteur de la construction et le secteur industriel
  6. La réalisation d'audit en matière énergétique environnementale

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BENIUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne de Belgique, Belgique” (deed in French)
“5570 Beauraing,Rue des Ardennes,439, annexes Moniteur Belge par administrateur” (deed in French)

deed of 10-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Tous actes objet social administration disposition, 3” (deed in French)

deed of 10-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, se faire représenter par un seul d'entre eux ou mandataire actionnaire,défaut suspension des droits jusqu'à…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession et transmission d'actions nominatives, trois années,par fractions semestrielles,première fois six mois après accord amiable,sentence…” (deed in French)
“Defaut accord sentence arbitrale ou jugement comme entre vifs, transmission cause mort” (deed in French)

deed of 10-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 16:00

deed of 10-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Également entre toutes actions nominatives, les plus étendus” (deed in French)

deed of 10-10-2023

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

Other provision: “Appels de fonds, administration souverainement” (deed in French)
Other provision: “Dernier jour sixieme mois, demission charge patrimoine” (deed in French)
Other provision: “Exclusion justes motifs, assemblee generale seule” (deed in French)
Other provision: “Surveillance, actionnaires” (deed in French)
Other provision: “Assemblée générale écrite, modification des statuts” (deed in French)
Other provision: “Acte authentique, accepter apports supplémentaires” (deed in French)
Other provision: “Répartition du bénéfice et acompte sur dividende, assemblée générale majorité ordinaire,reports,prélèvements,fonds de réserve” (deed in French)
4 more provisions in the deed, see the deed of 10-10-2023

deed of 10-10-2023