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BAILLIRO

Active
Private limited companyfounded 1992active for 33 yearsCortil Brûlé(ML) 18, 5020 Namur, BelgiumKBO/BCE: BE 0449.081.591
Summary

BAILLIRO has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €307,220 and a net result of €14,760. Equity is shrinking by about 5.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'achat; La construction; La gestion; L'entretien; La location; La sous-location; L'échange; La vente; Le lotissement; La mise en…” (deed in French)
15 activities (deed in French)
  1. L'achat
  2. La construction
  3. La gestion
  4. L'entretien
  5. La location
  6. La sous-location
  7. L'échange
  8. La vente
  9. Le lotissement
  10. La mise en copropriété
  11. La division verticale et horizontale
  12. La promotion
  13. La restauration de tous biens immobiliers ou portant sur des droits immobiliers
  14. Leur mise à disposition au profit de tiers
  15. La concession de tous droits réels et personnels (usufruit, emphytéose, superficie, droit d'habitation, bail, jouissance, et caetera ...) en vertu de tous contrats à titre onéreux ou à titre gratuit

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.
BAILLIRO
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. - Tous les actes engageant la société sont va-lablement signés par chacun des administrateurs séparément. Dans le cas où il est…”
Board ruleHow the board is made up, meets and takes decisions.
“Administrateurs, les plus étendus d'agir au nom de la société quelle que soit la nature et l'importance des opérations” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions tenu au siège social” (deed in French)
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.
“Modification des statuts, uniquement par les personnes indiquées à l'article 5:123 du code des sociétés et des associations” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 17:00

deed of 28-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
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

deed of 28-12-2023

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

Other provision: “Registre des actions, n'ont d'effet vis-à-vis de la société qu'à dater de leur inscription” (deed in French)
Other provision: “Constatation des délibérations des administrateurs, procès-verbaux signés par un administrateur” (deed in French)
Other provision: “Dès communication de la convocation, questions écrites avant assemblée générale” (deed in French)
Other provision: “Expéditions des procès-verbaux des assemblées générales, majorité des administrateurs et des commissaires” (deed in French)
Other provision: “Actionnaire unique, exerce les compétences attribuées à l'assemblée générale” (deed in French)
Other provision: “Affectation du bénéfice et distributions, articles 5:142 et 5:143 du code des sociétés et des associations” (deed in French)
Liquidation distribution: “Remboursement en espèces ou en titres du montant libéré non amorti des actions, réparti entre tous les actionnaires suivant le nombre…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations et significations valablement faites” (deed in French)
Other provision: “Dispositions diverses, dispositions légales non contraires non reprises réputées inscrites de plein droit” (deed in French)
6 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023