Bicyclair Resource Management
Active Risk: not assessedSummary
Bicyclair Resource Management 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Organisch afval ophalen bij bedrijven” (deed in Dutch)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Bicyclair Resource Management
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “België of buitenland, enkel besluit” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)“Onbezoldigd tot andersluidend besluit algemene vergadering, algemene vergadering beslist of mandaat al dan niet bezoldigd is” (deed in Dutch)“Handelingen waarvoor volgens wet alleen algemene vergadering bevoegd is, vormen college en beslissen via gewone meerderheid” (deed in Dutch)“België of buitenland, plaats aangeduid in oproeping” (deed in Dutch)“Bij onthouding één of meer met meerderheid andere bestuurders, gewone meerderheid stemmen aanwezige of vertegenwoordigde bestuurders” (deed in Dutch)“Vastgelegd in notulen ondertekend door voorzitter vergadering en bestuurders die dat verlangen, stem voorzitter vergadering doorslaggevend” (deed in Dutch)“2, vergadering” (deed in Dutch)2 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of April at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)