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BM RENOV

Active
Private limited companyfounded 2024active for 2 yearsRue de la Digue(T) 9, 7618 Rumes, BelgiumKBO/BCE: BE 1010.779.491
Summary

The computed 12-month bankruptcy probability of BM RENOV is 2.0% (moderate). The 2025 annual accounts show equity of €19,686 and a net result of €12,454. Its solvency ranks better than 42% of 9,288 sector peers (NACE 41, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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 RENOV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, constituant un collège ou non” (deed in French)

deed of 28-06-2024

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.
One provision in the deed

deed of 28-06-2024

Meetings and financial year

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

deed of 28-06-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 28-06-2024

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

Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, approbations signées perdent toute force de droit si non parvenues en temps utile” (deed in French)
Other provision: “Admission à l'assemblée générale, participation sans vote si seul droit de vote suspendu” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix, délibérations” (deed in French)
Other provision: “Répartition – réserves, organe autorisé dans limites Code des Sociétés” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, exécution statuts,communications,sommations,assignations,significations” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Conformément à la loi, droit commun et effet décisions finales” (deed in French)
3 more provisions in the deed, see the deed of 28-06-2024

deed of 28-06-2024