Summary
BAMACAAR has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
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.
- BAMACAAR
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Schilde, Missionarislei 66” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 10 : Vertegenwoordigingsmacht en bevoegdheden De vennootschap is gebonden door de handelingen van haar bestuursorgaan, zelfs indien…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, zaakvoerders” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 1000” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Participatie geheel of ten dele, eenparigheid van stemmen” (deed in Dutch)
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.
- Second Wednesday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vennoot indien geleden verliezen helft statutair beschikbaar eigen vermogen bedraagt, andere vennoten kunnen vermijden mits afkoop binnen…” (deed in Dutch)“Overlijden van één der vennoten, unanimiteit” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meer vereffenaars benoemd door Algemene Vergadering, elk participatiebewijs gelijk recht bij verdeling overschot na vereffening…” (deed in Dutch)