B.B.B. EXPERTEX
ActiveSummary
B.B.B. EXPERTEX has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €104,683 and a net result of €44,601. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 35% of 3,268 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle verrichtingen uit te voeren, van welke aard ook; Industriële, commerciële, financiële, roerende of onroerende goederenverrichtingen die…” (deed in Dutch)
8 activities (deed in Dutch)
- Alle verrichtingen uit te voeren, van welke aard ook;
- Industriële, commerciële, financiële, roerende of onroerende goederenverrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op de aan- en verkoop van nieuwe en tweedehandsvoertuigen, onderdelen en accessoires, de aan- en verkoop van motorfietsen en fietsen, onderdelen en accessoires die daarmee verband houden.
- Benzinestations, klein onderhoud en herstellingen.
- Verhuur van voertuigen en fietsen.
- Handelstussenpersoon.
- Import - Export.
- Autowassen en reinigen van voertuigen en fietsen.
- Dienstverlener.
- 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.B.B. EXPERTEX
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Het Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)1 more provision on this in the deed
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- One provision in the deed
Capital, shares and profit
- 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…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst - reserves” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Wednesday of May at 20:00
- Meeting ruleHow the company's meetings are run.
- “Verdaging van de algemene vergadering” (deed in Dutch)
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Mag nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, 3” (deed in Dutch)
- 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.
- One provision in the deed