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BP & Partners

Active
Private limited companyfounded 2024active for 2 yearsVoorstraat 142, 1070 Anderlecht, BelgiumKBO/BCE: BE 1012.397.215
Summary

BP & Partners has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,290 and a net result of €20,290. Its solvency ranks better than 68% of 15,701 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BP & PartnersActiveChecked score 96/100
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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 & Partners
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles Capitale, organe d'administration” (deed in French)

deed of 14-08-2024

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.
“Un ou plusieurs administrateurs, nombre,durée,pouvoirs en pluralité” (deed in French)
“Modification statuts” (deed in French)
“Date fin ou indemnité au moment révocation, reste à demande jusqu'à remplacement raisonnable” (deed in French)
“Gratuit, sauf décision contraire assemblée générale” (deed in French)
2 more provisions on this in the deed

deed of 14-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 3000” (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.
One provision in the deed

deed of 14-08-2024

Meetings and financial year

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

deed of 14-08-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-08-2024

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

Other provision: “Valorisation des actions, indépendant” (deed in French)
Other provision: “Convocation assemblée générale, organe d'administration et commissaire” (deed in French)
Other provision: “Assemblée générale écrite, unanimité et par écrit” (deed in French)
Other provision: “Participation assemblée générale, pièces justifiant à suffisance” (deed in French)
Other provision: “Mentionne problèmes et incidents techniques ayant empêché ou perturbé participation ou vote électronique, procès-verbal incidents et…” (deed in French)
Other provision: “Représentation assemblée générale, tout actionnaire peut se faire représenter par tout porteur procuration spéciale” (deed in French)
Other provision: “Présidence et délibérations, statue quelle que soit portion actions en circulation représentée sauf cas prévus par loi” (deed in French)
Other provision: “Procès-verbaux assemblées générales, membres bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Affectation bénéfice et montant distributions y compris imputées sur apports, distributions” (deed in French)
Other provision: “Notifications, sauf disposition expresse statuts” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires et liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Déontologie, dispositions statutaires non conformes dispositions impératives Code,réglementation profession ou règles déontologiques…” (deed in French)
Other provision: “En Belgique ou à l'étranger, sièges administratifs,succursales,agences” (deed in French)
Other provision: “Registre des actionnaires, siège” (deed in French)
6 more provisions in the deed, see the deed of 14-08-2024

deed of 14-08-2024

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