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E. BERNAERDTS

Active
Private limited companyfounded 1988active for 38 yearsRijksschoolstraat 1, 3920 Lommel, BelgiumKBO/BCE: BE 0435.454.972
Summary

E. BERNAERDTS has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €209,987 and a net result of €6,118. Equity is growing by about 9.2% per year across the filed financial years. Its solvency ranks better than 87% of 11,742 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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E. BERNAERDTSActiveChecked score 93/100
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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.
E.BERNAERDTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, hetzij als eiser…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen gerechtigd beroep van architect uit te oefenen en ingeschreven op één van tabellen Orde van Architecten, ad nutum bij…” (deed in Dutch)

deed of 21-12-2023

Capital, shares and profit

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

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 12:00

deed of 21-12-2023

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.
“Ontbinding om welke reden en op welk tijdstip ook, algemene vergadering mag een of meer vereffenaars benoemen en bevoegdheden en emolumenten…” (deed in Dutch)

deed of 21-12-2023

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

Other provision: “Ondeelbaarheid van de effecten, tenzij statuten of bij gebrek aan statutaire regeling testament of overeenkomst anders bepaalt” (deed in Dutch)
Other provision: “Aandelen en stemrechten te allen tijde rechtstreeks of onrechtstreeks, hoedanigheid van aandeelhouder(s)” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, handelingen door wet of statuten voorbehouden aan algemene vergadering” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Eenparig en schriftelijk binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement van…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-eisen communicatiemiddel, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
7 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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