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Big Bear

Active
Private limited companyfounded 2018active for 7 yearsDe Horeman 21, 2370 Arendonk, BelgiumKBO/BCE: BE 0716.766.949
Summary

Big Bear has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €199,450 and a net result of €43,481. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 90% of 21,059 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Big BearActiveChecked score 97/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 27-12-2023
Name clauseThe name the company operates under according to its articles.
BIG BEAR
deed of 27-12-2023
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 14-06-2024

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.
“Één of meer bestuurders, met of zonder beperking van duur” (deed in Dutch)
“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)

deed of 27-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid aantal gehouden aandelen, inbreng in geld met uitgifte nieuwe aandelen-recht van…” (deed in Dutch)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June

deed of 27-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-12-2023

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

Other provision: “Ondeelbaarheid van effecten, stemrecht geschorst bij meerdere titularissen van zakelijke rechten tot enkele houder aangewezen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Bestuurder,иначе aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, ieder aandeel een stem, behoudens wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, Artikel 22” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 26” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 28” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, Artikel 9” (deed in Dutch)
3 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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