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BoisMaison

Active
Private limited companyfounded 2018active for 8 yearsHaegbroek 13, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0700.993.858
Summary

BoisMaison has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €284,413 and a net result of €117,525. Equity is growing by about 7.3% per year across the filed financial years. The computed 12-month bankruptcy probability is below 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.
BoisMaison
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 17:00

deed of 10-11-2023

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

Other provision: “Individueel, één of meer personen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling en vereffeningsaldo, winstverdeling” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering schulden,lasten,kosten of…” (deed in Dutch)
1 more provision in the deed, see the deed of 10-11-2023

deed of 10-11-2023