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BENVANESSA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearClos de Stoupré(THN) 13, 6530 Thuin, BelgiumKBO/BCE: BE 1039.176.044
Summary

BENVANESSA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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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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.
BENVANESSA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration” (deed in French)

deed of 22-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaires possibles si nommes dans statuts, un ou plusieurs administrateurs” (deed in French)

deed of 22-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“À peine d'inopposabilité à la société et aux tiers, déduction faite des actions dont la cession est proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 22-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 22-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant” (deed in French)

deed of 22-06-2026

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

Other provision: “Vote par l'usufruitier en cas de démembrement, usufruitier” (deed in French)
Other provision: “Registre des actions nominatives, tenu conformément article 5:25 CSA” (deed in French)
Other provision: “Remuneration mandat administrateur, assemblee majorite absolue voix ou actionnaire unique fixe montant fixe ou proportionnelle” (deed in French)
Other provision: “Au moins quinze jours avant assemblee, e-mail ou equivalent electronique,courrier ordinaire meme jour si sans adresse e-mail” (deed in French)
Other provision: “Lettre e-mail ou equivalent accepte par organe administration ecrite a mandataire actionnaire ou non pour representer et voter, procuration…” (deed in French)
Other provision: “Chaque action une voix, deliberations participation et vote a distance” (deed in French)
Other provision: “Électronique, vote électronique à distance avant l'assemblée” (deed in French)
Other provision: “Pour l'ensemble de ses actions, droit de démission d'actionnaire à charge du patrimoine” (deed in French)
Other provision: “Exclusion d'actionnaire, actions annulées” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Réparti également entre toutes les actions, après approbation du plan de répartition par le Tribunal de l'Entreprise compétent le cas…” (deed in French)
Other provision: “Actionnaire,administrateur ou liquidateur domicilié à l'étranger, élection de domicile” (deed in French)
Other provision: “Droit commun, réputées faire partie des statuts” (deed in French)
2 more provisions in the deed, see the deed of 22-06-2026

deed of 22-06-2026

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