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BAZ-ELEC

Active
Private limited companyfounded 2023active for 3 yearsMoorsledestraat 41, 1020 Brussel, BelgiumKBO/BCE: BE 0797.409.680
Summary

The computed 12-month bankruptcy probability of BAZ-ELEC is 3.6% (moderate). The annual accounts of BAZ-ELEC for financial year 2024 show a net loss of 90% of total assets. The 2024 annual accounts show equity of €460 and a net result of -€6,830. Its solvency ranks better than 12% of 1,318 sector peers (NACE 42, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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BAZ-ELECActiveChecked score 47/100
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.
BAZ-ELEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, La société peut établir,par simple décision de l’organe d’administration,des sièges…” (deed in French)

deed of 23-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation” (deed in French)

deed of 23-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées (exclusion…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-01-2023

Meetings and financial year

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

deed of 23-01-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 23-01-2023

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

Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, liste présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition bénéfice réserves, moitié bénéfice net aux réserves moitié distribuée si conditions légales distribution remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, si actions non entièrement libérées appels complémentaires ou…” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations non dérogeables réputées inscrites clauses contraires impératives censées non écrites” (deed in French)
Other provision: “En cours, toute communication vers adresse par actionnaires titulaires titres certificats réputée valablement intervenue” (deed in French)
Other provision: “Appels de fonds, lettre recommandée” (deed in French)
3 more provisions in the deed, see the deed of 23-01-2023

deed of 23-01-2023

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