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Bitfuse

Active
Private limited companyfounded 2023active for 2 yearsGrasheideweg 31/i, 2223 Heist-op-den-Berg, BelgiumKBO/BCE: BE 1003.801.827
Summary

Bitfuse has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €165,264 and a net result of €87,776. Its solvency ranks better than 94% of 21,080 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BitfuseActiveChecked score 97/100
Risk analysis ReportCompare

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.
Bitfuse
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, adres over te brengen naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied,door…” (deed in Dutch)

deed of 28-12-2023

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)
1 more provision on this in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 28-12-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 28-12-2023

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

Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, toezicht commissarissen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan langs elektronische weg op afstand stemmen vóór vergadering, stemrecht langs elektronische weg vóór algemene…” (deed in Dutch)
Other provision: “Aan bestuursorgaan en commissarissen die tijdens vergadering worden beantwoord” (deed in Dutch)
Other provision: “Notulen en aanwezigheidslijst, één of meer vertegenwoordigingsbevoegde leden bestuursorgaan” (deed in Dutch)
Other provision: “Elke aandeelhouder aan ieder ander persoon, al dan niet aandeelhouder, door alle middelen van overdracht, schriftelijke volmacht, stemrecht…” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Winst lopend boekjaar of winst vorig boekjaar zolang jaarrekening niet goedgekeurd, verminderd met overgedragen verlies of vermeerderd met…” (deed in Dutch)
7 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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