Skip to content

B.D. PRODUCT

Active
Private limited companyfounded 2024active for 2 yearsBischoffsheimlaan 39, 1000 Brussel, Belgium430 active companies are registered at this addressKBO/BCE: BE 1006.345.009
Summary

The computed 12-month bankruptcy probability of B.D. PRODUCT is at least 25% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
B.D. PRODUCTActive
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.D.PRODUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 26-02-2024

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.
“Avec ou sans limitation de durée, 1” (deed in French)
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 26-02-2024

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.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité sans agrément” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-02-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 26-02-2024

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.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 26-02-2024

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

Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul droit de vote suspendu peut participer sans voter” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant le plus d'actions,plus âgé en cas de parité, séances procès-verbaux assemblée générale” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission, délibérations assemblée générale” (deed in French)
Other provision: “Prorogation assemblée générale, 3 semaines” (deed in French)
Other provision: “Répartition bénéfice réserves, assemblée générale” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation, en proportion des actions” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,gérants,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024

We would like to set cookies. That happens only with your consent. What we measure