Bierwood Properties
ActiveSummary
Bierwood Properties has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €664,463 and a net result of -€12,508. Its solvency ranks better than 80% of 1,588 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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.
- Bierwood Properties
- 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
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 Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire ou tout tiers intéressé (moyennant la voie judiciaire)” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tout actionnaire qui voudra céder ses parts entre vifs à une personne autre que celles visées à l’alinéa précédent, à peine de nullité” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Par courrier électronique, ou pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Apurement dettes,charges,frais de liquidation ou consignation sommes nécessaires, si actions non entièrement libérées,rétablissement égalité…” (deed in French)