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BOINET

Active
Private limited companyfounded 2024active for 2 yearsAlsembergsesteenweg 1059, 1180 Ukkel, BelgiumKBO/BCE: BE 1005.584.152
Summary

The computed 12-month bankruptcy probability of BOINET is 11.8% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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BOINETActive
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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.
BOINET
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement ou suppression de sièges d’exploitation par simple décision de l’organe d’administration sans…” (deed in French)

deed of 07-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
Board ruleHow the board is made up, meets and takes decisions.
“Sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 07-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnel, actionnaire,conjoint,ascendants,descendants ligne directe” (deed in French)

deed of 07-02-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 07-02-2024

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.
“Assemblée générale, prévues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-02-2024

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

Other provision: “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, courrier électronique, et courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Compte de capitaux propres, compte disponible” (deed in French)
Other provision: “Nominatifs, nature autres titres” (deed in French)
Other provision: “Pouvoir administration interne, actes nécessaires ou utiles objet” (deed in French)
Other provision: “Représentation,voyages,déplacements, rémunération administrateurs” (deed in French)
Other provision: “3 ans, contrôle société” (deed in French)
Other provision: “Siège ou convocations, premier jour ouvrable suivant” (deed in French)
Other provision: “Assemblée procédure écrite, décisions assemblée générale” (deed in French)
Other provision: “Séances et procès-verbaux, administrateur,défaut actionnaire présent détenant plus actions,parité plus âgé” (deed in French)
Other provision: “Délibérations,vote et procurations, majorité voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfices et réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou consignation…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litige société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et…” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024

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