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BISTREAU

Active
Private limited companyfounded 2005active for 21 yearsAugust Pauwelslaan 27, 8420 De Haan, BelgiumKBO/BCE: BE 0876.902.071
Summary

BISTREAU has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€17,420) and a net result of -€3,905. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 8% of 2,474 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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BISTREAUActiveChecked score 53/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BISTREAU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België en buitenland” (deed in Dutch)

deed of 12-03-2024

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.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 12-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 12-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of May at 19:00

deed of 12-03-2024

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

Other provision: “Intern bestuur, meest uitgebreide machten voor handelingen nodig of dienstig tot verwezenlijking doel en voorwerp” (deed in Dutch)
Other provision: “Controle van de vennootschap, kan zich laten vertegenwoordigen of bijstaan door gecertificeerd accountant” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone,bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen” (deed in Dutch)
Other provision: “Bestemming van de winst–reserves, geen uitspraak over definitieve verdeling” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomsten, alle vorderingen tussen aandeelhouder(s) en/of bestuurder(s) en vennootschap” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-03-2024

deed of 12-03-2024

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