BM Expertises
Active Risk: not assessedSummary
BM Expertises is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 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
- Name clauseThe name the company operates under according to its articles.
- BM expertises
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Bekendmaking in de bijlagen tot het Belgisch Staatsblad, Vlaams gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 20. Bevoegdheid zaakvoerder(s) 20.1. Iedere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Alle beheersbevoegdheden gedelegeerd aan één of meerdere onder hen,die zaakvoerder(s)wordt/worden, onder geen enkel beding…” (deed in Dutch)“Één of meer zaakvoerders, zaakvoerder-benoeming-statuut” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Op naam,ondeelbaar en persoonlijk, uitsluitend uit inschrijving in aandelenregister” (deed in Dutch)“Niet ontbonden door overlijden,overblijvende vennoten beslissen of voortzetting met overblijvende vennoten en/of erfgenamen, intrinsieke…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- In December
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Slechts bij éénparige beslissing der vennoten,onverminderd wettelijke gronden van ontbinding, dood,ondervoogdijstelling,onvermogen of…” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “27, gewone meerderheid” (deed in Dutch)“28, anders besluit algemene vergadering bij gewone meerderheid” (deed in Dutch)