Britti Management
Active Risk: not assessedSummary
Britti Management 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.
- “Management- en consultancy-activiteiten; Holdingactiviteiten en deelnemingen in andere vennootschappen; Verkoop en bemiddeling van goederen…” (deed in Dutch)
5 activities (deed in Dutch)
- Management- en consultancy-activiteiten
- Holdingactiviteiten en deelnemingen in andere vennootschappen
- Verkoop en bemiddeling van goederen en diensten
- Projectontwikkeling
- Investeringen in roerende en onroerende goederen, onder meer in het kader van een uitbouw van het patrimonium van de vennootschap
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Britti Management
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Het bestuursorgaan kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten, zowel in België als in het…” (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
- Board ruleHow the board is made up, meets and takes decisions.
- “Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandelen op naam” (deed in Dutch)“Indien het eigendomsrecht van een aandeel opgesplitst is in blote eigendom en vruchtgebruik, en tenzij de blote eigenaar en vruchtgebruiker…” (deed in Dutch)“In geval van overlijden van de enige aandeelhouder worden de aan de aandelen of andere effecten verbonden rechten uitgeoefend door de…” (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
- 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 Saturday of June at 16:00
- Meeting ruleHow the company's meetings are run.
- “Meerderheid van stemmen ongeacht aantal aandelen vertegenwoordigd, alle personen aanwezig of vertegenwoordigd en instemmen” (deed in Dutch)
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan andere persoon, oefent bevoegdheden van de algemene vergadering alleen uit” (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