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BDN BOIS

Active
Private limited companyfounded 2024active for 2 yearsRue à la Marne 51, 1421 Braine-l'Alleud, BelgiumKBO/BCE: BE 1012.615.662
Summary

The computed 12-month bankruptcy probability of BDN BOIS is 3.1% (moderate). The annual accounts of BDN BOIS for financial year 2025 show a net loss of 108% of total assets. The 2025 annual accounts show equity of €1,217 and a net result of -€18,783. Its solvency ranks better than 10% of 2,435 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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BDN BOISActiveChecked score 49/100
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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.
BDN Bois
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration peut établir ou supprimer des sièges d'exploitation sans changement de régime linguistique” (deed in French)

deed of 22-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, en toute hypothèse pour justes motifs,sans préavis ni indemnité” (deed in French)
“Remboursement en outre, gratuit” (deed in French)

deed of 22-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, entre vifs onéreux gratuit volontaire forcé exclusion retrait usufruit nue-propriété…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 22-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 14:00

deed of 22-08-2024

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale désigne liquidateurs, administrateurs alors en exercice” (deed in French)
1 more provision on this in the deed

deed of 22-08-2024

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

Other provision: “Droits et obligations attachés aux titres, s'en rapporter aux écritures sociales et décisions assemblée générale et suivre procédure statuts” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs” (deed in French)
Other provision: “Admission à assemblée générale et exercice droit de vote, droits ne peuvent pas être suspendus,si seul droit vote suspendu participation…” (deed in French)
Other provision: “Séances-délibérations-assemblée générale, assemblée exerce pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Chaque action donne droit à une voix, droit de vote” (deed in French)
Other provision: “Une seule prorogation, prorogation_assemblée” (deed in French)
Other provision: “Répartition–réserves, bénéfice exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, Élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Compensation, concours” (deed in French)
Other provision: “Actionnaires,titulaires titres,titulaires certificats, bdnbois.srl@gmail.com” (deed in French)
Other provision: “Indivisibilité titres décès associé unique, propriétaire-gageur sauf convention contraire” (deed in French)
5 more provisions in the deed, see the deed of 22-08-2024

deed of 22-08-2024

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