BAMILO SOINS
Active Risk: not assessedSummary
BAMILO SOINS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
- BAMILO SOINS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Si langue statuts doit être modifiée seule assemblée générale peut décider moyennant règles modification statuts, Région wallonne” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, à défaut d’indication de durée mandat censé conféré sans limitation de durée” (deed in French)“Frais représentation,voyages,déplacements en sus, frais généraux” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Cessions n’ont d’effet vis-à-vis de la société et des tiers qu’à dater de leur inscription dans le registre, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Applicable à toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées cas exclusion et retrait, en usufruit…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Au moins quinze jours à dater de l’ouverture de la souscription, si pas entièrement exercé actions restantes offertes par priorité aux…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
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.
- “Assemblée générale formes modifications statuts, tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu…” (deed in French)