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B&B1993

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAv. du Bourg. Jean Materne(JB) 101, 5100 Namur, BelgiumKBO/BCE: BE 1036.930.592
Summary

B&B1993 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.

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B&B1993Active
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'exploitation d'hôtels,restaurants,tavernes,cafés,drugstores,snack-bar,night-club,cafétérias et autres établissements similaires; Le…” (deed in French)
2 activities (deed in French)
  1. L'exploitation d'hôtels,restaurants,tavernes,cafés,drugstores,snack-bar,night-club,cafétérias et autres établissements similaires
  2. Le commerce sous toutes ses formes de produits de consommation et article pour fumeur,et notamment de plats préparés à consommer sur place,à emporter ou à livrer à domicilie,en ce compris notamment l'activité de traiteur

The full purpose is in the deed

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&B1993
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, simple décision” (deed in French)

deed of 17-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vacance place administrateur deces demission ou autre cause, restants peuvent coopter nouvel administrateur” (deed in French)
1 more provision on this in the deed

deed of 17-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Refus agrement cession entre vifs, opposition devant President Tribunal Entreprises siege Societe siegeant comme en refere” (deed in French)
“Heritiers legataires non vises article 10 non agrees, valeur actif net actions defunt resultant derniers comptes annuels approuves” (deed in French)
1 more provision on this in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 17-04-2026

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.
Last Friday of June at 18:00

deed of 17-04-2026

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.
“Liquidation, plus_étendus_articles_2:87_et_suivants_CSA” (deed in French)

deed of 17-04-2026

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

Other provision: “Indivisibilité des titres, actionnaires passifs” (deed in French)
Other provision: “Pouvoirs administration et gestion journaliere, chaque administrateur seul tous actes necessaires ou utiles sauf reserves loi et statuts” (deed in French)
Other provision: “Trois ans renouvelable, controle” (deed in French)
Other provision: “Decisions regulieres obligatoires meme absents ou dissidents, assemblee generale composition et pouvoirs” (deed in French)
Other provision: “Quinze jours avant assemblee, convocations” (deed in French)
Other provision: “Representation assemblee, procuration ecrite mandataire actionnaire ou non” (deed in French)
Other provision: “N_annule_pas_autres_décisions, prorogation_assemblée” (deed in French)
Other provision: “Délibérations_assemblée_générale, actions sans droit de vote” (deed in French)
Other provision: “Procès-verbaux, siège” (deed in French)
Other provision: “Distribution_bénéfice, assemblée_générale” (deed in French)
Other provision: “Vote_comptes_annuels_décharge_dépôt, Banque_Nationale_de_Belgique” (deed in French)
Liquidation distribution: “Liquidateurs” (deed in French)
Other provision: “Exécution_statuts, élection_domicile” (deed in French)
Other provision: “Dispositions_légales, clauses_contraires_impératives_réputées_non_écrites” (deed in French)
Other provision: “Attribution_compétence, Tribunaux_arrondissement_siège” (deed in French)
Other provision: “Nominatifs, titres nominatifs,registres et transfert” (deed in French)
3 more provisions in the deed, see the deed of 17-04-2026

deed of 17-04-2026

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