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Private limited companyfounded 2024active for 2 yearsSchoofland(BEV) 15, 9120 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 1011.350.308
Summary

BO3 is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €40,696 and a net result of €38,529. Its solvency ranks better than 59% of 9,701 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
BO3
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 11-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van duur,indien…” (deed in Dutch)

deed of 11-07-2024

Meetings and financial year

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

deed of 11-07-2024

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.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-07-2024

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

Other provision: “Aard van de aandelen en register op naam, ingeschreven in register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van…” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register aandelen op naam voor categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal-aanwezigheidslijst” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief verdeeld naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Beslissingen comparant, slot-overgangsbepalingen uitwerking” (deed in Dutch)
1 more provision in the deed, see the deed of 11-07-2024

deed of 11-07-2024