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Baximmo

Active
Private limited companyfounded 2011active for 15 yearsR. de la Ferme des Trois Moulins 105, 5570 Beauraing, BelgiumKBO/BCE: BE 0834.501.886

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Baximmo has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €820,995 and a net result of €164,157. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 81% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2023
BAX Suzanne
Statutory director · since 01-04-2011 · in the 2025 annual accounts, filed on 09-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BAX Suzanne
  • Statutory director, appointed in the act of 19-04-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3 ans avec tacite reconduction sauf avis exprès ou démission, administration”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Rapport spécial exposant mesures pour assurer la continuité sauf proposition de dissolution selon article 5:157, organe d’administration”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut restreindre pouvoirs ou exiger garanties, les plus étendus”

Articles of association, deed of 19-04-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 15-12-2023 ↗
Capital over the years
  1. 19-04-2023 Converted to unavailable equity
  2. 19-04-2023 Incorporation · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, registre des actions nominatives tenu au siège social avec désignation de chaque actionnaire et nombre”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions nominatives, 10”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Compte de capitaux propres statutairement indisponible, EUR”
Other provision: “Appels de fonds, rachat par actionnaire ou tiers agréé s’il y a lieu conformément aux statuts”
Other provision: “Surveillance, actionnaires”
Other provision: “Chaque action nominative une voix, assemblée générale des actionnaires”
Other provision: “Accepter des apports supplémentaires sans émission d’actions nouvelles, augmentation de l’avoir social sans émission d’actions nouvelles”
Other provision: “Répartition du bénéfice et acompte sur dividende, excédent favorable du bilan déduction faite des frais généraux,charges et amortissements”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations non dérogées et non reprises réputées inscrites de plein droit”
1 more provision in the deed, see the deed of 19-04-2023

Articles of association, deed of 19-04-2023 (in French)