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BH SOLUTION GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLt. Graffplein 15, 1780 Wemmel, Belgium477 active companies are registered at this addressKBO/BCE: BE 1035.698.890

From the official registers: KBO publications in the Belgian Official Gazette

Summary

BH SOLUTION GROUP is less than twelve months old. There is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
1 director, no change since 2026
BÖRK Yasin
Director (not named in the articles) · appointed in the act of 20-03-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BÖRK Yasin
  • Director (not named in the articles), appointed in the act of 20-03-2026, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
6 provisions in the deed

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
One provision in the deed
Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed
JurisdictionThis court has jurisdiction in a dispute about the company.
One provision in the deed

Articles of association, deed of 20-03-2026

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 20-03-2026 ↗
Capital over time
  1. 20-03-2026 Incorporation · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“De aandeelhouders die hun voorkooprecht hebben uitgeoefend en/of de door het bestuursorgaan voorgedragen kandidaat-overnemer verwerven de…”
9 more provisions on this in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

Written decision: “De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…”
“De vorige paragrafen zijn van toepassing op de houders van converteerbare obligaties, van inschrijvingsrechten en van certificaten die met…”
“Stortingsplicht, Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van…”
“In geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, worden de eraan verbonden stemrechten…”
18 more provisions in the deed, see the deed of 20-03-2026

Articles of association, deed of 20-03-2026 (in Dutch)

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