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BITZ

Active
Private limited companyfounded 1990active for 36 yearsBrusselsesteenweg 107, 1500 Halle, BelgiumKBO/BCE: BE 0439.297.558
Summary

BITZ has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €96,989 and a net result of €37,100. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 73% of 22,554 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
BITZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 10-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt” (deed in Dutch)

deed of 10-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder echtgenoot van overdrager of erflater ascendenten en descendenten in…” (deed in Dutch)

deed of 10-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 17:00

deed of 10-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op_elk_moment_door_beslissing_AV_beslissende_in_vormen_vereist_voor_statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht_AV_om_een_of_meerdere_aan_te_duiden_bevoegdheden_te_omlijnen_vergoeding_te_bepalen, om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 10-06-2024

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

Other provision: “Aard van de aandelen, register van aandelen op naam met vermeldingen WVV,inzage aandeelhouders betreffende hun effecten” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Ieder aandeel een stem onder voorbehoud wettelijke en statutaire aandelen zonder stemrecht, beraadslagingen stemrecht” (deed in Dutch)
Other provision: “Volmacht_AV, schriftelijk door alle middelen van overdracht aan iedere andere persoon al dan niet aandeelhouder om te vertegenwoordigen en…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)
Other provision: “Uitvoeringsmachten, 12_Uitvoeringsmachten” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-06-2024

deed of 10-06-2024