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BASSER CONSEILS

Active
Private limited companyfounded 2024active for 2 yearsAvenue de Namur 74B, 5590 Ciney, BelgiumKBO/BCE: BE 1010.592.124
Summary

BASSER CONSEILS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €333,128 and a net result of €286,109. Its solvency ranks better than 31% of 10,686 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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BASSER CONSEILSActiveChecked score 90/100
Risk analysis ReportCompare

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.
BASSER CONSEILS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit Région Bruxelles-Capitale ou région langue française Belgique par simple décision organe…” (deed in French)

deed of 25-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre, durée du mandat et en cas de pluralité pouvoirs” (deed in French)
“Fixe ou proportionnelle, exercé gratuitement ou non” (deed in French)

deed of 25-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge de chaque partie, lettre recommandée à organe d'administration par candidats actionnaires, individuellement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique” (deed in French)

deed of 25-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 25-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-06-2024

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

Other provision: “Appels de fonds, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, actions sans droit de vote selon loi” (deed in French)
Other provision: “Articles 5:142 à 5:144 CSA double test règlement d’ordre intérieur, répartition réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Siège sauf autre domicile Belgique vis-à-vis société, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société et statuts” (deed in French)
Other provision: “Simple décision organe d'administration, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger” (deed in French)
7 more provisions in the deed, see the deed of 25-06-2024

deed of 25-06-2024

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