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BESHIELD

Active
Private limited companyfounded 2024active for 2 yearsMaria-Christinastraat 161, 1020 Brussel, BelgiumKBO/BCE: BE 1004.594.059
Summary

BESHIELD has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,460 and a net result of €11,006. Its solvency ranks better than 61% of 13,632 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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BESHIELDActiveChecked score 72/100
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.
BESHIELD
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” (deed in French)

deed of 15-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 15-01-2024

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 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.
“Organe qui procède à l'émission, peuvent être souscrites par personnes auxquelles actions peuvent être librement cédées conformément à la…” (deed in French)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 13:00

deed of 15-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale, prevues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designer un ou plusieurs liquidateurs et determiner pouvoirs et emoluments, administrateurs en fonction designes comme liquidateurs si aucun…” (deed in French)

deed of 15-01-2024

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

Other provision: “Fixe ou proportionnelle, Rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres,portant titre d'administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “15 jours, courrier ordinaire” (deed in French)
Other provision: “Admission assemblee generale, inscription registre titres nominatifs categorie” (deed in French)
Other provision: “Seances_proces-verbaux, registre au siege” (deed in French)
Other provision: “Deliberations, propositions ordre du jour” (deed in French)
Other provision: “3 semaines, organe_d'administration” (deed in French)
Other provision: “Repartition reserves, benefice en cours ou exercice precedent tant que comptes non approuves” (deed in French)
Liquidation distribution: “Remis pour partage meme proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siege, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
2 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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