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BYZYNESS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDam(SGW) 23, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 1034.015.743
Summary

BYZYNESS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
BYZYNESS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Belgisch vennootschapsrecht” (deed in Dutch)
1 more provision on this in the deed

deed of 09-02-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 15. Bestuur - Vertegenwoordiging - Handtekening (extern) 15.1. Handtekeningsbevoegdheid Bestuur - Generieke handtekening Alle akten…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 09-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
2 provisions in the deed

deed of 09-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00; the first on 25-06-2027

deed of 09-02-2026

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

Other provision: “Eigen vermogensrekening/Beschikbaar, uitgiftevoorwaarden bepalen boeking op onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Bestuur-Beslissingen-Bevoegdheden(intern), bijzondere machten aan mandataris” (deed in Dutch)
Other provision: “Bestuur-Bevoegdheidsbeperkingen(interne werking), voorafgaande schriftelijke toestemming algemene vergadering met gewone meerderheid(50+1)” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur-handtekeningsbevoegdheid, bekendmaking in Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
Other provision: “Dagelijks bestuur-toekenningen verloning ontslag, op elk ogenblik” (deed in Dutch)
Other provision: “Dagelijks bestuur-bevoegdheidsbeperking interne werking, kwade trouw van de mede-contractant” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
4 more provisions in the deed, see the deed of 09-02-2026

deed of 09-02-2026

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