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BOREX & CO

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue des Rabots 49, 1460 Ittre, Belgium19 active companies are registered at this addressKBO/BCE: BE 1031.415.945
Summary

BOREX & CO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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BOREX & COActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Forage et sondage du béton; Travaux de maçonnerie et de béton; Travaux de terrassement,démolition; Travaux de drainage; Travaux…” (deed in French)
8 activities (deed in French)
  1. Forage et sondage du béton
  2. Travaux de maçonnerie et de béton
  3. Travaux de terrassement,démolition
  4. Travaux de drainage
  5. Travaux d’assainissement
  6. Vente/achat de matériaux de construction
  7. Transport de matériaux de construction
  8. Fabrication de portailles

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BOREX & CO
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 12-12-2025

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.
“Organe d’administration, avec ou sans limitation de durée” (deed in French)
“Ceux que loi et statuts réservent à l’assemblée générale, totalité des pouvoirs d’administration,faculté de déléguer partie” (deed in French)

deed of 12-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions du Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 12-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June

deed of 12-12-2025

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.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 12-12-2025

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

Other provision: “Délibérations assemblée générale, majorité des voix” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Other provision: “Distributions-préservation patrimoine, derniers comptes approuvés ou état plus récent” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion des actions” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, représentation pour cette gestion” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Approbations signées perdent force si non parvenues en temps utile avant cette date, toutes décisions relevant assemblée générale” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par société, assemblées générales électroniques,participation à distance” (deed in French)
Other provision: “Admission à l’assemblée générale et vote, inscrit en cette qualité au registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus d’actions,parité plus âgé, séances,procès-verbaux” (deed in French)
3 more provisions in the deed, see the deed of 12-12-2025

deed of 12-12-2025

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