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BV MANAGEMENT

Active
Private limited companyfounded 2011active for 14 yearsRue de l'Epinette(BAU) 10, 7604 Péruwelz, BelgiumKBO/BCE: BE 0840.945.062
Summary

BV MANAGEMENT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €698,686 and a net result of €20,403. Equity is growing by about 7% per year across the filed financial years. Its solvency ranks better than 61% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BV MANAGEMENTActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Consultance, engineering, intérim; Achat et vente de vêtements; Management de sociétés; La prise d’intérêts sous quelque forme que ce soit…” (deed in French)
6 activities (deed in French)
  1. Consultance, engineering, intérim
  2. Achat et vente de vêtements
  3. Management de sociétés
  4. La prise d’intérêts sous quelque forme que ce soit et notamment, par souscription ou achat de toutes valeurs mobilières, actions, obligations, parts ou titres côtés ou non côtés, dans toutes sociétés ou entreprises, constituées ou à constituer, sous quelques formes que ce soit, industrielles, commerciales, financières, mobilières, immobilières ou autres
  5. La prestation de service, les conseils en organisation
  6. L’immobilier pour compte propre, gestion de tout patrimoine immobilier

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BV MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 02-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)
1 more provision on this in the deed

deed of 02-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs, nullité sans agrément des autres actionnaires” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, courrier électronique, ou courrier ordinaire même jour pour…” (deed in French)

deed of 02-02-2023

Meetings and financial year

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

deed of 02-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-02-2023

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

Other provision: “Admission à l’assemblée générale, 16” (deed in French)
Other provision: “Délibérations, 18” (deed in French)
Other provision: “Répartition-réserves, 21” (deed in French)
Other provision: “Droit commun, 27” (deed in French)
8 more provisions in the deed, see the deed of 02-02-2023

deed of 02-02-2023

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