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BBGA

Active
Private limited companyfounded 1994active for 32 yearsPré des Haz(TAM) 26, 5060 Sambreville, BelgiumKBO/BCE: BE 0453.190.136
Summary

The computed 12-month bankruptcy probability of BBGA is 2.6% (moderate). The 2024 annual accounts show negative equity (-€98,276) and a net result of -€14,812. Equity is shrinking by about 46% per year across the filed financial years. Its solvency ranks better than 13% of 25,566 sector peers (NACE 47, financial year 2024). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De commerce en articles et fournitures de bureau,matériels et programmes informatiques; De librairie-papeterie; De commerce de détail en…” (deed in French)
5 activities (deed in French)
  1. De commerce en articles et fournitures de bureau,matériels et programmes informatiques
  2. De librairie-papeterie
  3. De commerce de détail en tous genres (vêtements,alimentation,cadeaux,bricolage,gadgets,confiseries,...)
  4. De petite restauration et de débit de boissons
  5. Et tout ce qui s'y rapporte de près ou de loin

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d’administration a le pouvoir de déplacer le siège dans respect limites article 2:4 CSA dont respect dispositions…” (deed in French)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée à majorité absolue ou actionnaire unique” (deed in French)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 25-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs, nullité à défaut agrément” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, organe qui procède à émission fixe ouverture et délai” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 10:00

deed of 25-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-01-2024

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

Other provision: “Date à laquelle le Code des sociétés et des associations devient applicable à la présente société, compte de capitaux propres statutairement…” (deed in French)
Other provision: “Appels de fonds, taux intérêt légal augmenté de deux pour cent l’an à dater exigibilité” (deed in French)
Other provision: “Actions inscrites dans registre tenu conformément à article 5:25 CSA, registre des actions” (deed in French)
Other provision: “Peut nommer président parmi membres, présidence organe collégial” (deed in French)
Other provision: “Lieu indiqué dans convocations, réunions organe collégial” (deed in French)
Other provision: “Gestion journalière, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Annule décisions prises, prorogation assemblée” (deed in French)
Other provision: “Articles 5:142. à 5:144. CSA, affectation bénéfice” (deed in French)
Other provision: “Élection de domicile, domicilié à étranger” (deed in French)
Other provision: “Droit commun, réputées partie statuts” (deed in French)
5 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024