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BHC SERVICES

Active
Private limited companyfounded 2024active for 2 yearsKunstlaan 56, 1000 Brussel, Belgium357 active companies are registered at this addressKBO/BCE: BE 1006.345.306
Summary

The computed 12-month bankruptcy probability of BHC SERVICES is 5.6% (elevated). The 2024 annual accounts show equity of €65,277 and a net result of €62,277. Its solvency ranks better than 53% of 5,846 sector peers (NACE 81, financial year 2024). The company has been active since 2024 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.
“Toute activité susceptible de favoriser la réalisation de son objet social” (deed in French)
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 SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région de Bruxelles-Capitale” (deed in French)

deed of 26-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Organe d’administration” (deed in French)
1 more provision on this in the deed

deed of 26-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, bénéfices et produits de la liquidation” (deed in French)
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,cas…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-Droit de préférence, ouverture de la souscription” (deed in French)

deed of 26-02-2024

Meetings and financial year

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

deed of 26-02-2024

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.
“Formes prévues pour modifications aux statuts, Article 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 26-02-2024

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle, Article 14” (deed in French)
Other provision: “Admission assemblée générale, Article 16” (deed in French)
Other provision: “Administrateur ou,défaut,actionnaire présent détenant le plus d’actions ou,parité,plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations vote, Article 18” (deed in French)
Other provision: “Prorogation, séance tenante” (deed in French)
Other provision: “Répartition réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, Article 25” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
2 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024