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BESPOKE SOFTWARE

Active
Private limited companyfounded 2005active for 21 yearsVan Crombrugghelaan 10, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0874.353.644
Summary

BESPOKE SOFTWARE has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €544,040 and a net result of €37,274. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 95% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BESPOKE SOFTWAREActiveChecked score 94/100
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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.
Bespoke Software
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 31-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten, los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 31-03-2023

Capital, shares and profit

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.
“Artikel 8, e-mail of gewone post zelfde dag” (deed in Dutch)

deed of 31-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 31-03-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, Artikel 6” (deed in Dutch)
Other provision: “Stortingsplicht, Artikel 7” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Elektronische & Schriftelijke algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, gedateerde door bestuursorgaan ondertekende verklaring van ontvangst op gemelde datum met alle…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergadering” (deed in Dutch)
Other provision: “Binnen grenzen WVV, Bestemming van de winst – reserves” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten vereffening of consignatie nodige sommen” (deed in Dutch)
Other provision: “Kiest woonplaats op zetel waar alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig kunnen worden gedaan, uitvoering…” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte, Gemeen recht” (deed in Dutch)
5 more provisions in the deed, see the deed of 31-03-2023

deed of 31-03-2023

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