BBD Holding
ActiveSummary
The computed 12-month bankruptcy probability of BBD Holding is 3.7% (moderate). The 2025 annual accounts show negative equity (-€169,947) and a net result of -€184,947. The company has been active since 2024 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.
- BBD Holding
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Geen aanleiding tot wijziging taal statuten, Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten” (deed in Dutch)“100, gelijk” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen (uitsluiting en uittreding),in vruchtgebruik,blote…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 May at 15:00
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.
- “Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding met onmiddellijke sluiting in één akte, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)“Ontbinding en sluiting vereffening in één akte, onder voorwaarden Wetboek van vennootschappen en verenigingen” (deed in Dutch)