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BISCHOFFSHEIM

Active
Public limited companyfounded 1973active for 53 yearsde Meeûssquare 35, 1000 Brussel, Belgium288 active companies are registered at this addressKBO/BCE: BE 0413.597.607
Summary

BISCHOFFSHEIM has been active since 1973 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €388,029 and a net result of -€26,527. Equity is shrinking by about 4.3% per year across the filed financial years. Its solvency ranks better than 35% of 1,156 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Bischoffsheim
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, 2” (deed in Dutch)

deed of 23-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad, 6 jaar” (deed in Dutch)
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 23-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 23-04-2024

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

Other provision: “Bevoegdheden raad van bestuur, alle handelingen van beheer en beschikking in en buiten rechte die nodig of dienstig zijn voor…” (deed in Dutch)
Other provision: “Individueel, gezamenlijk of als college volgens beslissing raad van bestuur, dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of variabele vergoeding” (deed in Dutch)
1 more provision in the deed, see the deed of 23-04-2024

deed of 23-04-2024