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BYNO

Active
Private limited companyfounded 2011active for 15 yearsKunstenaarsstraat 48, 1020 Brussel, BelgiumKBO/BCE: BE 0840.123.433
Summary

BYNO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €522,584 and a net result of €45,673. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 68% of 2,357 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysisFollow ReportCompare
BYNOActiveChecked score 82/100
Risk analysis ReportCompare

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.
BYNO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique” (deed in French)

deed of 22-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Assemblée générale à majorité absolue des voix ou actionnaire unique, rémunération fixe ou proportionnelle” (deed in French)

deed of 22-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs, Article 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 20:00

deed of 22-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause moment, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 22-02-2024

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

Other provision: “Valeur d'actif net résultant des derniers comptes annuels approuvés, droit de démissionner à charge de son patrimoine” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, Article 17” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, pouvoirs conférés en vertu de la loi” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 19” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale dans limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblée générale par voie électronique, voie électronique adresse convocation” (deed in French)
Other provision: “Toute personne actionnaire ou non écrit tout moyen, délibérations vote procurations” (deed in French)
Other provision: “Trois semaines, organe d'administration séance tenante” (deed in French)
Other provision: “Répartition réserves, assemblée sur proposition organe administration” (deed in French)
Other provision: “Paiement dividendes acomptes, époque endroits désignés par administrateur” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions remise biens même proportion, si actions non libérées appels complémentaires ou…” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Droit commun, dispositions Code auxquelles il ne serait pas licitement dérogé” (deed in French)
5 more provisions in the deed, see the deed of 22-02-2024

deed of 22-02-2024

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