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BP ACTIVITY

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearSteenweg op Ruisbroek 257, 1620 Drogenbos, Belgium264 active companies are registered at this addressKBO/BCE: BE 1026.460.037
Summary

The computed 12-month bankruptcy probability of BP ACTIVITY is 2.5% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
BP ACTIVITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 18-08-2025

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Vaste of evenredige vergoeding, op algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)

deed of 18-08-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen inclusief…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal…” (deed in Dutch)

deed of 18-08-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of June at 18:00

deed of 18-08-2025

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.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 18-08-2025

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

Other provision: “Toelichting akte, volledige akte wordt door instrumenterende notaris toegelicht” (deed in Dutch)
Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bijzondere bepaling in statuten testament of overeenkomst” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, 3 weken” (deed in Dutch)
Other provision: “Bestemming winst reserves uitkering, algemene vergadering op voorstel bestuursorgaan binnen wettelijke grenzen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na herstel evenwicht niet-volgestorte aandelen via bijkomende…” (deed in Dutch)
Other provision: “Alle mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Elk betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders commissarissen vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 18-08-2025

deed of 18-08-2025