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BEUKELEIRS HOLDING

Active
Private limited companyfounded 2016active for 10 yearsPetit-Halleux 40, 6698 Vielsalm, BelgiumKBO/BCE: BE 0651.678.068
Summary

BEUKELEIRS HOLDING has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,503 and a net result of -€771. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 90% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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.
BEUKELEIRS HOLDING
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, avec ou sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 10-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, numéro d'ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre acquis, toutes cessions entre vifs onéreux gratuit volontaires forcées, exclusion…” (deed in French)

deed of 10-07-2024

Meetings and financial year

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

deed of 10-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, pour quelque cause et à quelque moment que ce soit si aucun…” (deed in French)

deed of 10-07-2024

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

Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents aux titres non suspendus” (deed in French)
Other provision: “Séances – procès-verbaux, consignés dans un registre tenu au siège pour décisions de l'assemblée ou de l'actionnaire unique” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Répartition – réserves, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs…” (deed in French)
Other provision: “Pour l'exécution des statuts, Election de domicile” (deed in French)
Other provision: “Compétence judiciaire, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives réputées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 10-07-2024

deed of 10-07-2024