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BL BIJOUX

Active
Private limited companyfounded 2015active for 10 yearsPlace Verte 20, 6000 Charleroi, Belgium95 active companies are registered at this addressKBO/BCE: BE 0643.497.307
Summary

BL BIJOUX has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€18,058) and a net result of -€59,804. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 17% of 779 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (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.
BL BIJOUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et succursales, tant…” (deed in French)

deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)
“13, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 08-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance pour leurs titres” (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.
One provision in the deed

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 16:00

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par AG formes modifications statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,déterminer pouvoirs et émoluments, administrateur(s) en fonction si aucun autre désigné” (deed in French)

deed of 08-12-2023

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

Other provision: “3, empêchés peuvent mandater un pair par procuration explicite” (deed in French)
Other provision: “4, ordre chronologique” (deed in French)
Other provision: “Organe détermine s'ils agissent seuls ou conjointement, gestion journalière et représentation pour dite gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 17” (deed in French)
Other provision: “Réputés présents lieu assemblée pour présence et majorité, assemblée générale par procédure électronique” (deed in French)
Other provision: “Admission à l'assemblée générale, droits suspendus→non admis au vote;seul vote suspendu→participation sans vote” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote, délibérations” (deed in French)
Liquidation distribution: “Apurement dettes/charges/frais ou consignation;égalité via appels ou distributions préalables si actions non libérées, actif net entre…” (deed in French)
Other provision: “Élection de domicile, au siège sauf autre domicile élu en Belgique” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires et statuts” (deed in French)
Other provision: “Droit commun, dispositions impératives CSA réputées inscrites;clauses contraires censées non écrites” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, EUR” (deed in French)
Other provision: “Appels de fonds actions partiellement libérées, organe d’administration décide souverainement des appels complémentaires” (deed in French)
4 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023