BIS
ActiveSummary
BIS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €81,696 and a net result of €37,107. Its solvency ranks better than 86% of 592 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Kwikstaartstraat 22,2170 Antwerpen-Merksem” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering, steeds wegens wettige redenen zonder opzegtermijn of vertrekvergoeding” (deed in Dutch)“Schriftelijke kennisgeving aan bestuursorgaan of aan algemene vergadering als enige bestuurder” (deed in Dutch)“Van algemene vergadering van benoeming tot jaarvergadering in boekjaar van verstrijken volgens benoemingsbesluit” (deed in Dutch)1 more provision 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
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of June at 17:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Procedure artikel 2:80 Wetboek van vennootschappen en verenigingen” (deed in Dutch)