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Bmix

Active
Private limited companyfounded 2025active for 1 yearRue du Culot,T.-la-G. 24, 1320 Beauvechain, BelgiumKBO/BCE: BE 1021.943.894
Summary

Bmix has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,034 and a net result of €25,034. Its solvency ranks better than 49% of 9,585 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very 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.
Bmix
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 et succursales en Belgique et étranger par simple décision organe…” (deed in French)

deed of 08-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de…” (deed in French)
1 more provision on this in the deed

deed of 08-04-2025

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.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, même en cas refus agrément héritier ou légataire” (deed in French)

deed of 08-04-2025

Meetings and financial year

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

deed of 08-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-04-2025

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

Other provision: “Appels de fonds, libérées à leur émission” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, droits non suspendus;si seul droit de vote suspendu,participation sans vote” (deed in French)
Other provision: “Un administrateur,à défaut actionnaire présent détenant le plus d'actions,en cas de parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Procuration écrite à toute personne,actionnaire ou non,par tout moyen de transmission, délibérations” (deed in French)
11 more provisions in the deed, see the deed of 08-04-2025

deed of 08-04-2025