VINCENT BEAUDRY
Active Risk: not assessedSummary
VINCENT BEAUDRY 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.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non” (deed in French)“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, l'assemblée générale décide si le mandat est…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les titulaires d'actions peuvent prendre connaissance de ce registre, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort, les présents statuts ne dérogent pas” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs, libérées à leur émission” (deed in French)“Courrier électronique ou courrier ordinaire le même jour, droit de souscription préférentielle revient au débiteur-gagiste” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal, répartition des bénéfices” (deed in French)
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 18:00
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Écrite, par tout moyen de transmission, procuration” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Droit de vote, dispositions légales régissant les actions sans droit de vote” (deed in French)“Vote par écrit, 3 jours avant l'assemblée” (deed in French)“Majorité des voix, quel que soit le nombre de titres représentés, majorité” (deed in French)
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.
- “Formes prévues pour les modifications aux statuts, dissolution” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Liquidateurs, administrateurs en fonction” (deed in French)