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B APIMMO

Active
Private limited companyfounded 2007active for 19 yearsRegentlaan 28, 1000 Brussel, BelgiumKBO/BCE: BE 0890.090.707
Summary

The computed 12-month bankruptcy probability of B APIMMO is 1.9% (moderate). The 2024 annual accounts show negative equity (-€161,578) and a net result of -€31,043. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 5% of 15,474 sector peers (NACE 46, financial year 2024). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
B APIMMOActiveChecked score 52/100
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.
B APIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, ARTICLE 2” (deed in French)

deed of 25-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, constituant un collège ou non” (deed in French)

deed of 25-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Organe d'administration, actions dont la cession est proposée” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, ARTICLE 6” (deed in French)

deed of 25-07-2024

Meetings and financial year

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

deed of 25-07-2024

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.
“Réalisation actif,apurement passif ou consignation sommes nécessaires, 18” (deed in French)

deed of 25-07-2024

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

Other provision: “Peuvent être créés en Belgique ou à l’étranger par décision de l’organe d’administration, sièges administratifs” (deed in French)
Other provision: “Offerts par préférence aux actionnaires existants proportionnellement au nombre d’actions détenues, droit de préférence” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, ARTICLE 5bis” (deed in French)
Other provision: “Forme des titres,registre,indivisibilité,usufruit, extrait délivré à la demande à titre de preuve” (deed in French)
Other provision: “Réunion organe administration collégial, moitié au moins membres présents ou représentés” (deed in French)
Other provision: “Contrôle commissaire, 14” (deed in French)
Other provision: “Assemblée extraordinaire et convocations, 15” (deed in French)
Other provision: “Procès-verbaux et actionnaire unique, 15” (deed in French)
Other provision: “Prorogation, séance tenante” (deed in French)
Other provision: “Inventaire comptes annuels décharge dépôt, 16” (deed in French)
Other provision: “Élection domicile, 20” (deed in French)
7 more provisions in the deed, see the deed of 25-07-2024

deed of 25-07-2024

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