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BASTIMMO

Active
Public limited companyfounded 1990active for 36 yearsPaardenmarkt 108, 2000 Antwerpen, BelgiumKBO/BCE: BE 0440.122.850
Summary

BASTIMMO has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €376,942 and a net result of -€7,155. Equity remains stable across the filed financial years (±0.1% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BASTIMMOActiveChecked score 95/100
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.
BASTIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij eenvoudig besluit van het bestuursorgaan bestuurszetels,bijhuizen en agentschappen oprichten,zowel in België als in…” (deed in Dutch)

deed of 27-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 27-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 20:00

deed of 27-11-2023

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

Other provision: “Intern bestuur, alle handelingen van intern bestuur nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur, stelt aan en legt voorwaarden van aanstelling vast” (deed in Dutch)
Other provision: “Bijzondere volmachten, gevolmachtigden verbinden vennootschap binnen perken volmacht” (deed in Dutch)
Other provision: “Plaats algemene vergadering, zetel of andere plaats in gemeente van zetel aangewezen in oproeping” (deed in Dutch)
Other provision: “Jaarrekening en kwijting, na goedkeuring beslist algemene vergadering bij afzonderlijke stemming over kwijting bestuurders en commissaris” (deed in Dutch)
Other provision: “Bestemming resultaat, algemene vergadering op voorstel van raad van bestuur” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023

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