Skip to content

BENOIT FORGEUR

Active Risk: not assessed
Private limited companyfounded 1999active for 27 yearsHoevestraat 11, 3090 Overijse, BelgiumKBO/BCE: BE 0465.475.185
Summary

BENOIT FORGEUR has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.9m and a net result of €361,433. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 86% of 11,120 sector peers (NACE 68, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
BENOIT FORGEURActive
Risk analysis ReportCompare

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.
BENOIT FORGEUR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 07-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, bestuurder” (deed in Dutch)

deed of 07-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam bijgehouden op zetel” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, erfgenamen en legatarissen die geen aandeelhouder van…” (deed in Dutch)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 19:00

deed of 07-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-02-2024

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

Other provision: “Aanbod tot inkoop van aandelen, uitkoopbod om geheel van aandelen te verkrijgen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, ondeelbaar” (deed in Dutch)
Other provision: “Dagelijks bestuur, alle mandatarissen naar keuze” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden van bestuurder” (deed in Dutch)
Other provision: “Commissaris, controle van de rekening” (deed in Dutch)
Other provision: “Drie jaar, commissaris” (deed in Dutch)
Other provision: “Zelf of door middel van lasthebber, stemrecht” (deed in Dutch)
Other provision: “Algemene vergadering of enige aandeelhouder, notulen” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen;goederen nog in natura opzelfde wijze verdeeld, na…” (deed in Dutch)
Other provision: “Keuze van woonplaats, alle mededelingen,aanmaningen,dagvaardingen of betekeningen geldig” (deed in Dutch)
Other provision: “Overeenstemming met wetboek van vennootschappen en ondernemingen, eenparigheid van stemmen” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024

We would like to set cookies. That happens only with your consent. What we measure