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BASMAR

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearKoninklijk Plein 1, 8420 De Haan, BelgiumKBO/BCE: BE 1016.556.040
Summary

The computed 12-month bankruptcy probability of BASMAR is 3.0% (moderate). The company has been active since 2024 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.
BASMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 27-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering van aandeelhouders” (deed in Dutch)

deed of 27-11-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Statuten” (deed in Dutch)

deed of 27-11-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of March at 11:00

deed of 27-11-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-11-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toelating tot vergadering en stemrecht, schriftelijk aan bestuursorgaan” (deed in Dutch)
Other provision: “Winstverdeling en uitkeringen, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 27-11-2024