Breditus
Active Risk: not assessedSummary
Breditus is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- PurposeThe activities the company may carry out under its articles.
- “Managementdiensten, projectmanagement, consulting en het begeleiden van organisatie en teams in de ruimste zin van het woord; Verlenen van…” (deed in Dutch)
9 activities (deed in Dutch)
- Managementdiensten, projectmanagement, consulting en het begeleiden van organisatie en teams in de ruimste zin van het woord.
- Verlenen van advies op gebied van planning, organisatie, efficiëntie, toezicht en IT in de ruimste zin van het woord.
- Strategische leiding in operationele vennootschappen.
- Technisch advies en consultancy aan derden in de bouwsector en aanverwanten.
- Projectontwikkeling zowel residentieel, commercieel als publiek.
- Gespecialiseerde bouwactiviteiten waaronder afwerking, renovatie, restauratie.
- Nutsvoorzieningen waaronder gas, elektriciteit, telecom, warmtenetten en dit in de ruimste zin van het woord.
- Bestuur in en beheer van deelnemingen in vennootschappen, holding.
- Verhuur van materieel en machines.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Breditus
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid om een deel te delegeren, iedere bestuurder mag alleen optredend alle…” (deed in Dutch)“1” (deed in Dutch)
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- “Tenzij de algemene vergadering conform de statuten anders beslist, bezoldigd” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering” (deed in Dutch)
Meetings and financial year
- 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 Saturday of May at 19:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Ieder aandeel recht op één stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht” (deed in Dutch)
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