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Bosbee

Active
Private limited companyfounded 2016active for 10 yearsHeidestraat 35, 2520 Ranst, BelgiumKBO/BCE: BE 0659.771.036
Summary

Bosbee has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €469,774 and a net result of €78,036. Equity is growing by about 9.6% per year across the filed financial years. Its solvency ranks better than 88% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BosbeeActiveChecked score 96/100
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.
Bosbee
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 25-07-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 25-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen, voorkeurrecht nieuwe aandelen tegen geld” (deed in Dutch)

deed of 25-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 15:00

deed of 25-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd, onverminderd recht algemene vergadering…” (deed in Dutch)

deed of 25-07-2022

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

Other provision: “Op naam, aandelen op naam en register” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, toezicht commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, bijeenroepen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland; exploitatiezetels oprichten of…” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder schriftelijke volmacht aan ieder ander persoon met alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
7 more provisions in the deed, see the deed of 25-07-2022

deed of 25-07-2022

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