Summary
BPG Group has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het uitvoeren bestuursmandaten van vennootschappen verenigingen en het optreden als manager; Overige adviesbureaus op het gebied van…” (deed in Dutch)
2 activities (deed in Dutch)
- Het uitvoeren bestuursmandaten van vennootschappen verenigingen en het optreden als manager
- Overige adviesbureaus op het gebied van bedrijfsbeheer en adviesbureaus op het gebied van bedrijfsvoering
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BPG Group
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “9160 Lokeren,Durmelaan 46” (deed in Dutch)“Bestuurs-en uitbatingszetels,agentschappen,bijhuizen,bureaus,stapelhuizen in België en buitenland bij eenvoudige beslissing van de…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking van duur, één of verscheidene” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn medevennoten” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of May
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Overlijden,wettelijke onbekwaamheid of verhindering van een zaakvoerder, vennootschap wordt niet ontbonden” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed