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BB BOOKS

Active
Private limited companyfounded 2023active for 3 yearsAvenue Bois le Comte(GOM) 6, 4140 Sprimont, BelgiumKBO/BCE: BE 0803.272.440
Summary

The computed 12-month bankruptcy probability of BB BOOKS is 4.2% (elevated). The 2025 annual accounts show equity of €57,284 and a net result of €52,284. Its solvency ranks better than 24% of 5,017 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
BB BOOKS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 30-06-2023

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.
“Nombre durée mandat pouvoirs si pluralité, 1” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)
“1” (deed in French)

deed of 30-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-06-2023

Meetings and financial year

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

deed of 30-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, decision assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur designe, assemblee generale designe un ou plusieurs” (deed in French)

deed of 30-06-2023

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

Other provision: “Sièges administratifs,agences,ateliers,dépôts et succursales, tant en Belgique qu'à l'étranger” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Tous actes nécessaires ou utiles accomplissement objet, pouvoir d'administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Seances proces verbaux, un administrateur ou actionnaire plus actions ou plus age” (deed in French)
Other provision: “Deliberations, majorite voix quel que soit nombre titres representes sauf loi statuts” (deed in French)
Other provision: “Repartition benefices reserves, assemblee generale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, repartition actif net” (deed in French)
Other provision: “Au siege, communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux du siege, competence judiciaire” (deed in French)
Other provision: “Droit commun, reputees inscrites” (deed in French)
2 more provisions in the deed, see the deed of 30-06-2023

deed of 30-06-2023