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B.W. FIX

Active
Private limited companyfounded 1986active for 40 yearsVilvoordsesteenweg 88/90, 1120 Brussel, BelgiumKBO/BCE: BE 0428.410.693
Summary

B.W. FIX has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €284,280 and a net result of €3,037. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 72% of 49 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
B.W. FIXActiveChecked score 89/100
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.W.FIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pas de changement régime linguistique applicable” (deed in French)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Mandat exercé gratuitement ou non, assemblée générale” (deed in French)

deed of 22-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of March at 11:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 22-12-2023

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

Other provision: “Droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles, jusqu'à émission entièrement souscrite ou plus aucun…” (deed in French)
Other provision: “Seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale et exercice du vote, droits non suspendus,si seul droit de vote suspendu participation sans vote” (deed in French)
Other provision: “Séances et procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations,procuration et vote, majorité des voix quel que soit le nombre de titres représentés,sauf loi ou statuts” (deed in French)
Other provision: “Répartition du bénéfice et réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Actif net entre tous les actionnaires en proportion des actions,biens conservés remis dans même proportion, si actions non entièrement…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
Other provision: “Part non encore libérée du capital souscrit inscrite en apports non appelés, versements futurs part non libérée” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Actions libérées à émission, appels de fonds” (deed in French)
2 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

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