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BEONIT

Active
Private limited companyfounded 1996active for 30 yearsChaussée de Bruxelles 165, 1410 Waterloo, Belgium145 active companies are registered at this addressKBO/BCE: BE 0458.716.760
Summary

BEONIT has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€4,055) and a net result of -€14,840. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 9% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (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.
SHAYOL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration, établir ou supprimer des sièges d'exploitation, pour autant que cette…” (deed in French)

deed of 09-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire si nommés dans statuts, 11” (deed in French)

deed of 09-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, l'organe qui procède à l'émission” (deed in French)

deed of 09-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 18:00

deed of 09-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Délibérant comme en matière de modification des statuts, assemblée générale” (deed in French)
“En tout temps, decision assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, quelque cause moment que ce soit” (deed in French)
“Repartition actif net, apurement dettes charges frais ou consignation” (deed in French)

deed of 09-04-2024

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

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission.” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Affectation benefice, chaque action droit egal” (deed in French)
Other provision: “Acompte sur dividende, benefice exercice en cours ou precedent si comptes non approuves reduit perte reportee ou majore benefice reporte” (deed in French)
Other provision: “Au siege, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Rémunération administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires lorsque loi exige dans limites prévues” (deed in French)
4 more provisions in the deed, see the deed of 09-04-2024

deed of 09-04-2024