SECOND BREAKFAST MANAGEMENT
Active Risk: not assessedSummary
SECOND BREAKFAST MANAGEMENT is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Digitalisering/informatisering; Interim management; Consulting; Marketing/PR; Investing; Trading; Consultancy bedrijf; Algemene maatregelen; Belangen in vennootschappen; Leningen…
10 activities
- Digitalisering/informatisering
- Interim management
- Consulting
- Marketing/PR
- Investing
- Trading
- Consultancy bedrijf
- Algemene maatregelen
- Belangen in vennootschappen
- Leningen en waarborgen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- SECOND BREAKFAST MANAGEMENT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Artikel 2. Zetel
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- Artikel 10. BestuursorgaanArtikel 11. Bevoegdheden van het bestuursorgaanArtikel 12. Vergoeding van de bestuurdersArtikel 13. Dagelijks bestuur
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Artikel 8. Aard van de aandelen
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen (uitsluiting en…
- Share issue ruleHow and by whom new shares can be issued.
- Artikel 7. Inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Artikel 26. Uitkeringen aan de aandeelhouders en tantièmesArtikel 31. Bestemming van de winst - reserves
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 20:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- Artikel 32. Ontbinding
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Artikel 33. Vereffenaars