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BERFINE

Active
Private limited companyfounded 2013active for 13 yearsGrasmarkt 21, 1000 Brussel, BelgiumKBO/BCE: BE 0502.282.529
Summary

BERFINE has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €64,017 and a net result of €7,334. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 86% of 16,839 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
BERFINEActiveChecked score 91/100
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.
BERFINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d'administration peut déplacer siège en Belgique pour autant que déplacement n'impose pas modification…” (deed in French)

deed of 26-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
1 more provision on this in the deed

deed of 26-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, refus agrément héritier ou légataire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, nouvelles actions à souscrire en numéraire” (deed in French)

deed of 26-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 20:00

deed of 26-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, faculté assemblée désigner liquidateurs et déterminer pouvoirs émoluments” (deed in French)

deed of 26-02-2024

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

Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites qu’elle prévoit” (deed in French)
Other provision: “Admission assemblée générale, actionnaires” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit vote” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires proportion actions, remis pour partage même proportion” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs relatifs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations auxquelles pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Répartition réserves acomptes, assemblée générale sur proposition organe administration” (deed in French)
2 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024

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