Summary
The computed 12-month bankruptcy probability of BEMEX is 3.5% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- 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.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, un ou plusieurs administrateurs” (deed in French)“Pouvoirs les plus étendus pour tous les actes de gestion et de disposition, pouvoirs de l'organe d'administration” (deed in French)“Ne peut se faire au détriment d'un ou de plusieurs actionnaires, rémunération des administrateurs” (deed in French)“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les cessions des actions sont uniquement autorisées à condition que les intérêts des patients ne soient lésés d’aucune manière. Lors de la…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…” (deed in French)“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…” (deed in French)
- Membership ruleWho can become a member or partner, and on what terms.
- “L'admission d'un nouvel actionnaire requiert toujours l'accord unanime des autres actionnaires s'ils sont plusieurs, Ne peuvent être…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of February at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner procuration écrite à toute autre personne (actionnaire ou non) par tout moyen de transmission, délibérations” (deed in French)
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed