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BHC Holding

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearRue des Corbeaux, Corroy 26, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 1018.060.233
Summary

BHC Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €514,695 and a net result of €509,695. Its solvency ranks better than 57% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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BHC HoldingActive
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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.
BHC 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 02-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, assemblée fixe nombre” (deed in French)

deed of 02-01-2025

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.
“Cession d'actions, agrément mêmes formalités si non actionnaires plein droit” (deed in French)

deed of 02-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 17:00

deed of 02-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-01-2025

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

Other provision: “Indivisibilité des titres, exercice par usufruitier” (deed in French)
Other provision: “Valeur actif net derniers comptes annuels approuvés, démission actionnaire” (deed in French)
Other provision: “Exclusion actionnaire, actions annulées” (deed in French)
Other provision: “Rémunération administrateurs, frais représentation voyages déplacements indépendants” (deed in French)
Other provision: “Contrôle, un ou plusieurs” (deed in French)
Other provision: “Courrier ordinaire même jour que envoi électronique, convocation assemblée générale” (deed in French)
Other provision: “Communication électronique mise à disposition par société, participation à distance assemblée générale” (deed in French)
Other provision: “Électronique, vote électronique à distance avant assemblée” (deed in French)
Other provision: “Voie électronique à adresse indiquée convocation, questions écrites électroniques avant assemblée” (deed in French)
Other provision: “Assemblée générale par procédure écrite, limites de la loi” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Pouvoirs assemblée générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Articles 5:142 et 5:143 Code des sociétés et des associations, montant et date paiement” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, même proportion” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions non-dérogeables CSA réputées inscrites,clauses contraires impératives réputées non écrites” (deed in French)
8 more provisions in the deed, see the deed of 02-01-2025

deed of 02-01-2025

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