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BUENGA WELLNESS

Active
Besloten Vennootschap van publiek rechtfounded 2010active for 16 yearsBrusselstraat 500, 1702 Dilbeek, BelgiumKBO/BCE: BE 0827.013.882
Summary

BUENGA WELLNESS has the legal form “Besloten Vennootschap van publiek recht” in the KBO; Checked does not compute a bankruptcy probability for it. The 2025 annual accounts show equity of €14,006 and a net result of €64,278. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 17% of 2,071 sector peers (NACE 73, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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BUENGA WELLNESSActiveChecked score 51/100
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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.
BUENGA WELLNESS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in French)

deed of 22-12-2023

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, bestuursorgaan” (deed in French)

deed of 22-12-2023

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 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.
“Inbreng in geld met uitgifte nieuwe aandelen, dag openstelling intekening” (deed in French)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 09:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere benoemd” (deed in French)

deed of 22-12-2023

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

Other provision: “Stortingsplicht, in specien onderschreven niet geheel volgestorte aandelen” (deed in French)
Other provision: “Ondeelbaarheid van effecten, dag verdeling aandelen of afgifte legaten” (deed in French)
Other provision: “Bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in French)
Other provision: “Bedrag vaste of evenredige vergoeding, vergoeding bestuurders” (deed in French)
Other provision: “Controle-commissarissen, wanneer door de wet vereist en binnen wettelijke grenzen” (deed in French)
Other provision: “Toegang algemene vergadering” (deed in French)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal-aanwezigheidslijst” (deed in French)
Other provision: “Beraadslagingen-stemrecht-volmacht-agenda-meerderheid, meerderheid van stemmen ongeacht vertegenwoordigde effecten,behoudens wet of statuten” (deed in French)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in French)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in French)
Liquidation distribution: “Aanzuivering schulden/lasten/kosten of consignatie, netto-actief naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in French)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in French)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in French)
4 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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