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BEPHIGEST

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsRue de Fêchereux 1C, 4432 Ans, BelgiumKBO/BCE: BE 0808.221.519
Summary

BEPHIGEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €734,614 and a net result of €28,260. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 25% of 9,736 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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BEPHIGESTActive
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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.
BEPHIGEST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et étranger par simple décision organe…” (deed in French)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE DOUZE : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, avec ou sans limitation” (deed in French)
“Frais représentation voyages déplacements, rémunération des administrateurs” (deed in French)
“Interdiction administrateur, accord unanime tous actionnaires” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Courrier ordinaire ou e-mail société, tout actionnaire cédant entre vifs y compris à actionnaire conjoint cédant ou testateur ascendants…” (deed in French)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 18:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-12-2023

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

Other provision: “Quorum modification des statuts, trois quarts des voix sans abstentions au numérateur ni dénominateur” (deed in French)
Other provision: “Part non encore libérée souscrite dans passé inscrite en apports non appelés, versements futurs part non libérée” (deed in French)
Other provision: “Appels de fonds” (deed in French)
Other provision: “Courrier ordinaire si pas d’adresse électronique, apport en numéraire avec émission de nouvelles actions-droit de préférence” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, usufruitier sauf disposition spéciale statuts testament convention” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Admission assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant représentation” (deed in French)
Other provision: “Délibérations, actions sans droit de vote selon loi” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Liquidation distribution: “Remis même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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