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BVI BEHEER

Active
Private limited companyfounded 2000active for 26 yearsBeauvoislaan (Heide) 50, 2920 Kalmthout, BelgiumKBO/BCE: BE 0471.635.972
Summary

BVI BEHEER has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€596,288) and a net result of -€143,567. Equity is shrinking by about 66% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Beheer van verzekeringen, beleggingen, spaarbank; Beheer van roerende en onroerende goederen” (deed in Dutch)
2 activities (deed in Dutch)
  1. Beheer van verzekeringen, beleggingen, spaarbank;
  2. Beheer van roerende en onroerende goederen;

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.
BVI BEHEER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2920 Kalmthout (Heide), Beauvoislaan 50” (deed in Dutch)

deed of 14-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,al dan niet aandeelhouder, artikel 2:55 WVV” (deed in Dutch)

deed of 14-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of January at 16:00

deed of 14-03-2024

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

Other provision: “Slechts eigen aandelen of daarop betrekking hebbende certificaten verkrijgen of inschrijven op certificaten na uitgifte van daarmee…” (deed in Dutch)
Other provision: “Slechts middelen voorschieten, leningen toestaan of zekerheden stellen met oog op verkrijging van haar aandelen door derden of verkrijging…” (deed in Dutch)
Other provision: “Alle effecten die niet door of krachtens de wet zijn verboden, uitgifte effecten” (deed in Dutch)
Other provision: “Enige aandeelhouder-bestuurder, uitvoering stortingen niet-volgestorte aandelen in speciën” (deed in Dutch)
Other provision: “Dagelijks bestuur en volmachten, binnen perken verleende volmachten” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht en controle aandeelhouder” (deed in Dutch)
10 more provisions in the deed, see the deed of 14-03-2024

deed of 14-03-2024