Bistro BENUS
Active Risk: not assessedSummary
Bistro BENUS 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
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Bistro BENUS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als er meerdere zijn, is afzonderlijk handelend bevoegd om de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Het bestuursorgaan wordt voorgezeten door de voorzitter of, bij diens afwezigheid, door de oudste der aanwezige bestuurders die onder andere…” (deed in Dutch)“De bestuurder die belet is, kan volmacht geven aan één andere bestuurder, maar slechts voor één vergadering. Elke bestuurder kan slechts één…” (deed in Dutch)11 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten” (deed in Dutch)“Rechten uitgeoefend door de vruchtgebruiker, uitoefening van het stemrecht geschorst totdat een enkele persoon ten aanzien van de…” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 7 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Volgestort bij uitgifte” (deed in Dutch)1 more provision on this in the deed
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Op naam, Iedere titularis van dergelijke effecten mag kennis nemen van het register betreffende zijn effecten” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2027, first annual accounts due by 31-01-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of December at 20:00
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 3 provisions in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, commissarissen” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed