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BG Les Baudets

Active
Private limited companyfounded 2007active for 19 yearsRue de Gurhaumont,Jéhonville 62, 6880 Bertrix, BelgiumKBO/BCE: BE 0891.870.359
Summary

The computed 12-month bankruptcy probability of BG Les Baudets is 2.2% (moderate). The 2025 annual accounts show negative equity (-€152,519) and a net result of -€2,065. Equity is shrinking by about 8.9% per year across the filed financial years. Its solvency ranks better than 5% of 13,668 sector peers (NACE 46, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'organisation, la gestion et la promotion de tous types d'événements : conférences, séminaires, congrès, réunions d'affaires, spectacles…” (deed in French)
5 activities (deed in French)
  1. L'organisation, la gestion et la promotion de tous types d'événements : conférences, séminaires, congrès, réunions d'affaires, spectacles, soirées dansantes, thés dansants, et autres manifestations culturelles ou festives
  2. L'exploitation d'un établissement de restauration (restaurant, café, débit de boissons), la préparation et la vente de plats cuisinés, de boissons chaudes ou froides, avec ou sans alcool (dans le respect de la législation en vigueur), sur place, à emporter ou en livraison
  3. La location et la mise à disposition de salles de réception et d'espaces événementiels, avec ou sans prestations techniques (audiovisuel, sonorisation, décoration)
  4. Toutes prestations de services liées à l'événementiel : logistique, accueil, traiteur, animations
  5. La vente d'objets, produits dérivés ou marchandises liés à l'activité de la société

The full purpose is in the deed

deed of 01-04-2026
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 01-04-2026
Name clauseThe name the company operates under according to its articles.
Danièle PERARD – Arnold CLEMENTZ
deed of 24-04-2023
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 01-04-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 24-04-2023
Board ruleHow the board is made up, meets and takes decisions.
“2” (deed in French)
4 more provisions on this in the deed
deed of 01-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
2 provisions in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
5 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements…” (deed in French)
“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription” (deed in French)
1 more provision on this in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 01-04-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 20:00
General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
One provision in the deed
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Admission conditions, peut participer sans voter si seul le droit de vote est suspendu” (deed in French)
1 more provision on this in the deed
Meeting procedureHow the meeting runs, from opening to minutes.
2 provisions in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 01-04-2026

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, dissolution” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidation, si aucun autre liquidateur n'aurait été désigné” (deed in French)

deed of 01-04-2026

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

Liquidation distribution: “Apurement de toutes les dettes, charges et frais de liquidation ou consignation des montants nécessaires, biens conservés remis pour être…” (deed in French)
Other provision: “Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…” (deed in French)
3 more provisions in the deed, see the deed of 01-04-2026

deed of 01-04-2026