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BVM-HORSE PROJECTS

Active
Private limited companyfounded 2016active for 10 yearsRemerstraat 14, 3128 Tremelo, BelgiumKBO/BCE: BE 0649.410.248
Summary

The computed 12-month bankruptcy probability of BVM-HORSE PROJECTS is 3.5% (moderate). The 2025 annual accounts show negative equity (-€153,967) and a net result of -€24,900. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its net result ranks better than 9% of 13,652 sector peers (NACE 46, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
BVM-HORSE PROJECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan mag alleen administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België…” (deed in Dutch)

deed of 07-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Bestuurder, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 07-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, na aftrek van rechten waarvan overdracht wordt voorgesteld” (deed in Dutch)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 07-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“26, beslissing algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Meest uitgebreide bevoegdheid door wet toegekend, 27” (deed in Dutch)

deed of 07-02-2024

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

Other provision: “Stortingsplicht, soeverein” (deed in Dutch)
Other provision: “Naar evenredigheid van aantal aandelen in bezit, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Aard en ondeelbaarheid van effecten, register van effecten” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, alle handelingen behalve voorbehouden aan algemene vergadering door wet of statuten” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Onderzoeks- en controlebevoegdheid van commissaris, controle van de vennootschap” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, telkens belang vennootschap vereist” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, 15” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 19” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Verslag algemene vergadering, volmachten en schriftelijk of materieel spoor stemmen gehecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 25” (deed in Dutch)
Liquidation distribution: “28, rekening met ongelijke afbetaling” (deed in Dutch)
Other provision: “Woonstkeuze, 29” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, 31” (deed in Dutch)
1 more provision in the deed, see the deed of 07-02-2024

deed of 07-02-2024

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