BETA - SYSTEMS
ActiveSummary
BETA - SYSTEMS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,415 and a net result of -€5. Equity is shrinking by about 5% per year across the filed financial years. Its solvency ranks better than 95% of 34,650 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Fabricatie en verkoop van technische installaties,onderdelen,machines,software,automatisatie,PLC’s voor gebruik in…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“Fabricatie en verkoop van technische installaties,onderdelen,machines,software,automatisatie,PLC’s voor gebruik in verwarming-ventilatie–airconditioning,apparatuur zoals warmtepompen en zonnepanelen”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BETA-SYSTEMS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, België of buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, Artikel 10” (deed in Dutch)“Al dan niet ten kosteloze titel, vaste of evenredige vergoeding” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)“750, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, Artikel 9” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om…” (deed in Dutch)