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BONAPHAR

Active
Private limited companyfounded 2008active for 18 yearsVillage 48, 4841 Welkenraedt, BelgiumKBO/BCE: BE 0895.508.156
Summary

BONAPHAR has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €714,345 and a net result of -€63,821. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 47% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BONAPHARActiveChecked score 88/100
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.
BONAPHAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2.Siège” (deed in French)

deed of 03-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 03-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 8.Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire pour personnes sans adresse…” (deed in French)

deed of 03-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 18:00

deed of 03-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale dans formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés comme liquidateurs en vertu statuts si aucun autre…” (deed in French)

deed of 03-07-2023

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux,indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Un administrateur,défaut actionnaire présent détenant plus d'actions,défaut parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne,actionnaire ou non,par tout moyen transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 03-07-2023

deed of 03-07-2023

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