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BBPM Finances

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsPlace Saint Roch 27, 6200 Châtelet, BelgiumKBO/BCE: BE 0798.192.313
Summary

BBPM Finances is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €6,000 and a net result of €547,326. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 7% of 1,846 sector peers (NACE 66, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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BBPM FinancesActive
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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.
BBPM Finances
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 09-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Mandat exercé gratuitement ou non, fixe ou proportionnelle” (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 09-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou à contestation fixé par expert, moitié cédant,moitié acquéreurs proportionnellement actions si plusieurs” (deed in French)

deed of 09-02-2023

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 de l'assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs…” (deed in French)

deed of 09-02-2023

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

Other provision: “Nominatives, jusqu'au partage ou délivrance des legs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions reçues en acte authentique” (deed in French)
Other provision: “Assemblée générale:présidence,bureau et procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Une voix par action,sous réserve actions sans droit de vote, délibérations de l'assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires de la société et exécution…” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Au moins quinze jours à dater de l'ouverture de la souscription, apport en numéraire avec émission d'actions nouvelles - droit de préférence” (deed in French)
4 more provisions in the deed, see the deed of 09-02-2023

deed of 09-02-2023

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