Summary
The computed 12-month bankruptcy probability of BN CORE GROUP is 3.6% (moderate). The company has been active since 2025 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
- PurposeThe activities the company may carry out under its articles.
- “Het uitvoeren van alle bouwwerken voor residentiële-, niet residentiële- en industriële gebouwen, het uitvoeren van alle werken van…” (deed in Dutch)
4 activities (deed in Dutch)
- Het uitvoeren van alle bouwwerken voor residentiële-, niet residentiële- en industriële gebouwen, het uitvoeren van alle werken van burgerlijke bouwkunde, infrastructuurwerken, pijpleidingen en technische installaties, alsook alle gespecialiseerde werken in de bouwsector.
- Alle activiteiten van consultancy, beheer, engineering en coördinatie van werven, alsook alle managementsdiensten, humaines resources, payroll, opleiding en organisatie voor ondernemingen.
- Het organiseren en presenteren van alle artistieke en culturele activiteiten et inbegrip van verdwijnende lichaamsdecoratie, ateliers, alle evenementen, muziek, verkoop van alle artistieke creaties.
- De handel, zowel fysiek als online, met inbegrip van het verspreiden en de verkoop van alle artistieke creaties, produkten van welzijn en gezondheid alsook van alle aanverwante produkten gelinkt aan het voorwerp van de vennootschap.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BN CORE GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
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.
- 2 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- 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 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision 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
- 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
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- One provision in the deed