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BONNEBIERE

Active
Private limited companyfounded 1998active for 28 yearsSquare Gabrielle-Petit 3, 1400 Nivelles, BelgiumKBO/BCE: BE 0463.502.721
Summary

BONNEBIERE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63,935 and a net result of €39,610. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 73% of 16,452 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (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.
BONNEBIERE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique ou à l’étranger” (deed in French)

deed of 11-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Illimitée si aucune durée précise déterminée, organe d'administration” (deed in French)

deed of 11-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, prix notifié ou expert en cas de contestation” (deed in French)

deed of 11-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 May at 10:00

deed of 11-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, à tout moment” (deed in French)

deed of 11-06-2025

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

Other provision: “Pouvoirs d'administration, tous les actes sauf réservés à l'assemblée générale par la loi ou les statuts” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnel” (deed in French)
Other provision: “Par e-mail ou courrier ordinaire pour personnes sans adresse e-mail, même jour que convocations électroniques, convocation à l'assemblée…” (deed in French)
Other provision: “Participation à l'assemblée générale, titulaire de titres nominatifs doit être inscrit dans registre des titres nominatifs relatif à sa…” (deed in French)
Other provision: “Bureau de l'assemblée générale, 2” (deed in French)
Other provision: “Assemblée générale article 18: déroulement, vote, procédure écrite, participation à distance, questions écrites, majorité voix quel que soit…” (deed in French)
Other provision: “Élection de domicile, siège société pour exécution statuts” (deed in French)
Other provision: “Tribunal compétent, tribunal arrondissement siège social” (deed in French)
6 more provisions in the deed, see the deed of 11-06-2025

deed of 11-06-2025