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BEVAG

Active
Private limited companyfounded 2003active for 22 yearsPuntweg(HEU) 14, 9070 Destelbergen, BelgiumKBO/BCE: BE 0861.728.204
Summary

BEVAG has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €947,202 and a net result of €95,936, of which €115,669 non-recurring income. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 65% of 10,753 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BEVAG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 9070 Destelbergen(Heusden),Puntweg 14” (deed in Dutch)
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 24-07-2023

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.
One provision in the deed

deed of 24-07-2023

Meetings and financial year

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

deed of 24-07-2023

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

Other provision: “Netto-actief waarde uit laatste goedgekeurde jaarrekening, uittreden ten laste van vermogen” (deed in Dutch)
Other provision: “Uitkering waarde scheidingsaandeel, uitsluiting” (deed in Dutch)
Amendment of the articles: “Schriftelijke en elektronische algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, procedures voor eenieder toegankelijk op website vennootschap” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht,vertegenwoordiging en stemming in…” (deed in Dutch)
Other provision: “Meerderheid van stemmen ongeacht vertegenwoordigde effecten,behoudens wet of statuten, meerderheid” (deed in Dutch)
4 more provisions in the deed, see the deed of 24-07-2023

deed of 24-07-2023