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BONTHERM

Active
Private limited companyfounded 2005active for 21 yearsRue de Francquenée,Taviers 22, 5310 Eghezée, BelgiumKBO/BCE: BE 0874.620.195
Summary

BONTHERM has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,063 and a net result of €18,596. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 26% of 34,789 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysisFollow ReportCompare
BONTHERMActiveChecked score 66/100
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.
BONTHERM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu’à l’étranger,par simple…” (deed in French)

deed of 14-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation” (deed in French)
“Portée aux frais généraux, assemblée générale” (deed in French)

deed of 14-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 14-02-2024

Meetings and financial year

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

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l’assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-02-2024

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Séances et procès-verbaux, registre tenu au siège pour décisions de l’assemblée ou de l’actionnaire unique” (deed in French)
Other provision: “Délibérations de l’assemblée générale, chaque action donne droit à une voix sous réserve des dispositions légales sur actions sans droit de…” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition et réserves, bénéfice annuel net” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, le cas échéant réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Répartition de l’actif net, biens conservés remis pour être partagés dans la même proportion” (deed in French)
Other provision: “Au siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 14-02-2024

deed of 14-02-2024

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