Skip to content

BASIN & MAROT

Active
Public limited companyfounded 1999active for 27 yearsEdelknaapstraat 88a, 1050 Elsene, BelgiumKBO/BCE: BE 0465.935.342
Summary

BASIN & MAROT has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,196 and a net result of -€13,180. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 11% of 6,142 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
BASIN & MAROTActiveChecked score 67/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'achat, la vente, le courtage, la distribution, le tirage et la mise en bouteilles de tout produit vinicole et spiritueux en provenance de…” (deed in French)
2 activities (deed in French)
  1. L'achat, la vente, le courtage, la distribution, le tirage et la mise en bouteilles de tout produit vinicole et spiritueux en provenance de tous pays
  2. L'importation et la vente de tout produit alimentaire et de matériel destiné à la conservation ou à la préservation de vins, spiritueux et/ou aliments y compris l'achat et la vente de produits connexes ou non susceptibles de développer son objet

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.
BASIN & MAROT
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 12-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
Board ruleHow the board is made up, meets and takes decisions.
“6 ans, minimum fixe par loi” (deed in French)
1 more provision on this in the deed

deed of 12-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 15:30

deed of 12-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Délibérant dans les conditions requises pour la modification aux statuts, assemblée générale” (deed in French)
“Perte du capital” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-03-2024

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

Other provision: “Appels de fonds sur capital non entièrement libéré, préavis d'un mois signifié par lettre recommandée” (deed in French)
Other provision: “Nature nominative des titres et registres, nominatifs” (deed in French)
Other provision: “President, presidence conseil” (deed in French)
Other provision: “Indique dans convocations, reunions conseil” (deed in French)
Other provision: “Deliberation conseil, portes a ordre du jour” (deed in French)
Other provision: “Proces-verbaux_conseil, special” (deed in French)
Other provision: “Pouvoirs organe administration, tous actes necessaires ou utiles realisation objet” (deed in French)
Other provision: “Administrateur delegue, gestion journaliere” (deed in French)
Other provision: “Delegations direction comites pouvoirs speciaux, frais generaux” (deed in French)
Other provision: “Controle commissaire, chaque actionnaire pouvoirs investigation et controle” (deed in French)
Other provision: “Indemnites administrateurs mandataires, frais generaux” (deed in French)
Other provision: “Cinq jours francs avant date, admission assemblee” (deed in French)
Other provision: “Vote par correspondance, signature bas terme ou signature electronique” (deed in French)
Other provision: “Reputes presents lieu assemblee pour quorum majorite, communication electronique mise par societe” (deed in French)
Other provision: “Ecrit, assemblee generale ecrite” (deed in French)
Other provision: “Lieu delai fixes par organe, representation” (deed in French)
Other provision: “Bureau, designe par president peut non actionnaire” (deed in French)
Other provision: “Deliberation majorite, formulaire article 26 si vote correspondance” (deed in French)
Other provision: “Une action de capital une voix, nombre de voix” (deed in French)
Other provision: “Proces-verbaux_AG, special tenu au siege” (deed in French)
Other provision: “Trente_jours_apres_approbation_Banque_Nationale_Belgique_conformement_loi, adoption comptes annuels decharge depot” (deed in French)
Other provision: “Librement_sur_proposition_organe_par_AG, distribution benefices” (deed in French)
Other provision: “Acomptes sur dividendes, organe sous propre responsabilite” (deed in French)
Other provision: “Paiement dividendes, indiques par conseil” (deed in French)
Liquidation distribution: “Reparti parts egales entre tous titres, remboursement actions concurrence montant liberation non amorti” (deed in French)
Other provision: “Arrondissement siege pour duree fonctions execution statuts, election de domicile” (deed in French)
Other provision: “Code societes associations, pour non prevu” (deed in French)
4 more provisions in the deed, see the deed of 12-03-2024

deed of 12-03-2024

We would like to set cookies. That happens only with your consent. What we measure