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BJ MAX

Active
Private limited companyfounded 2016active for 9 yearsVoie de Meuniers(VER) 10, 4537 Verlaine, BelgiumKBO/BCE: BE 0668.383.448
Summary

BJ MAX has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €381,757 and a net result of €38,689. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 43% of 12,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
BJ MAXActiveChecked score 87/100
Risk analysis ReportCompare

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.
BJ MAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 30-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre,durée mandat et en cas pluralité pouvoirs” (deed in French)

deed of 30-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (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.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 30-12-2024

Meetings and financial year

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

deed of 30-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 30-12-2024

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

Other provision: “Compte de capitaux propres indisponible, présumés ne pas être inscrits” (deed in French)
Other provision: “Appels de fonds, libérées à leur émission ou moyennant un délai fixé par l’Assemblée Générale” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent plus actions,à parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations vote procuration, majorité voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Séance tenante, prorogation assemblée” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Liquidation distribution: “Proportion actions, remis partagés même proportion” (deed in French)
Other provision: “Élection domicile, autre domicile Belgique vis-à-vis société” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles pas licitement dérogé” (deed in French)
Other provision: “Paiement dividendes acomptes, conformément dispositions légales” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière et représentation concernant cette gestion” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
2 more provisions in the deed, see the deed of 30-12-2024

deed of 30-12-2024

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