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BCC MARCHE

Inactive
Private limited companyKBO/BCE: BE 0704.890.387

Inactive since 02-05-2026; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 30-03-2026; no liquidator appointed.

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BCC MARCHEInactive
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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.
BCC MARCHE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision organe d'administration vers Bruxelles-Capitale ou région de langue française sans modification langue…” (deed in French)

deed of 28-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)

deed of 28-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions tenu sous forme électronique sur plateforme E-STOX” (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.
“Courrier électronique,ou courrier ordinaire si pas d’adresse électronique,même jour, droit revient au débiteur-gagiste” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 28-07-2023

Meetings and financial year

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

deed of 28-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“29, tout temps par assemblée générale formes modifications statuts” (deed in French)
“Actif net négatif et continuité, 30” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidation en un seul acte, 31” (deed in French)

deed of 28-07-2023

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

Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Démission-exclusion, patrimoine de la société” (deed in French)
Other provision: “Assemblée générale, ad nutum” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, représentation pour cette gestion” (deed in French)
Other provision: “Composition et pouvoirs de l’assemblée générale, membres de l’organe d’administration” (deed in French)
Other provision: “Représentation et participation à distance, 22” (deed in French)
Other provision: “Bureau, 23” (deed in French)
Other provision: “Délibérations, 24” (deed in French)
Other provision: “Vote, 25” (deed in French)
Other provision: “Procès-verbaux, 26” (deed in French)
Other provision: “Répartition et réserves, 28” (deed in French)
Other provision: “Compétence judiciaire, 33” (deed in French)
Other provision: “Code des Sociétés et des Associations, non prévu référé au Code” (deed in French)
6 more provisions in the deed, see the deed of 28-07-2023

deed of 28-07-2023

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