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BM - NS

Active
Private limited companyfounded 1985active for 41 yearsRue Tivoli 2, 4821 Dison, BelgiumKBO/BCE: BE 0426.735.365
Summary

BM - NS has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,479 and a net result of €11,002. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 50% of 34,040 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (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.
BM - NS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par organe d'administration” (deed in French)

deed of 01-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Representation,voyages,deplacements, fixe ou proportionnelle” (deed in French)
2 more provisions on this in the deed
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent” (deed in French)

deed of 01-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
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.
“Actions nouvelles à souscrire en numéraire, offert par priorité aux ayant exercé totalité droit,jusqu'à souscription entière ou plus aucun…” (deed in French)

deed of 01-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 27, administrateurs en fonction désignés liquidateurs en vertu des statuts” (deed in French)

deed of 01-07-2026

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

Other provision: “Vote électronique avant assemblée générale, 19.2” (deed in French)
Other provision: “Poser par écrit questions aux administrateurs et commissaires dès communication convocation, questions écrites avant assemblée générale” (deed in French)
Other provision: “Communication électronique mis à disposition par société, participation électronique assemblée des obligataires” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 20” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote selon loi, délibérations” (deed in French)
Other provision: “Répartition-réserves, Article 25” (deed in French)
Liquidation distribution: “Article 28, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, Article 29” (deed in French)
Other provision: “Droit commun, Article 30” (deed in French)
Other provision: “Appels de fonds, à émission” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits actionnaires” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
3 more provisions in the deed, see the deed of 01-07-2026

deed of 01-07-2026