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BEWARRANT

Active
Private limited companyfounded 2015active for 11 yearsTervurenlaan 402, 1150 Sint-Pieters-Woluwe, Belgium92 active companies are registered at this addressKBO/BCE: BE 0607.874.452
Summary

BEWARRANT has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €98,688 and a net result of €4,671. Equity is growing by about 19% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
BEWARRANTActiveChecked score 88/100
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.
BEWARRANT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 01-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 01-09-2023

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 le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires ne devenant pas de plein droit actionnaires tiennent solliciter agrément selon mêmes formalités, tous cas de…” (deed in French)

deed of 01-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 May at 11:00

deed of 01-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Decision assemblee formes modification statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-09-2023

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

Other provision: “Actions libérées à émission, appels de fonds” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière et représentation concernant cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblee generale, registre titres nominatifs categorie” (deed in French)
Other provision: “Seances proces verbaux, presences rapports procurations votes correspondance” (deed in French)
Other provision: “Deliberations assemblee, majorite voix sauf loi statuts” (deed in French)
Other provision: “Repartition benefice reserves, moitie reserves moitie distribuee si conditions legales” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation prealable, proportion actions remise biens meme proportion” (deed in French)
Other provision: “Siege, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs” (deed in French)
Other provision: “Droit commun, dispositions non derogeables reputees inscrites” (deed in French)
2 more provisions in the deed, see the deed of 01-09-2023

deed of 01-09-2023

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