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B-Retail

Active
Private limited companyfounded 2017active for 9 yearsAkkerstraat 116, 3680 Maaseik, BelgiumKBO/BCE: BE 0680.615.346
Summary

B-Retail has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €204,510 and a net result of €54,643. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 41% of 2,800 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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B-RetailActiveChecked score 83/100
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-Retail
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 21-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, natuurlijke of rechtspersonen,aandeelhouder of niet” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 21-12-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-12-2023

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

Other provision: “Toegang algemene vergadering, rechten niet geschorst;bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen neergelegd in register op zetel” (deed in Dutch)
Other provision: “Ieder aandeel een stem,onder voorbehoud aandelen zonder stemrecht, beraadslagingen-stemrecht-volmacht-meerderheid” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone-bijzondere-buitengewone” (deed in Dutch)
Other provision: “Winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd,verminderd overgedragen verlies of vermeerderd overgedragen…” (deed in Dutch)
Other provision: “Mededelingen-aanmaningen-dagvaardingen-betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Volstorting bij uitgifte tenzij uitgiftevoorwaarden anders, stortingsplicht” (deed in Dutch)
Other provision: “Controle vennootschap, wanneer wettelijk vereist binnen wettelijke grenzen” (deed in Dutch)
8 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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