BOSWELL
Active Risk: not assessedSummary
BOSWELL 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 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “4791003 Detailhandel via postorderbedrijven of via internet Ecommerce activiteiten” (deed in Dutch)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BOSWELL COMMV
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Plezantstraat 194, 9100 Sint-Niklaas” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer, zaakvoerders” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Iedere vennoot mag, wat betreft zijn aandeel in de vennootschap, een derde tot deelgenoot nemen zonder dat daarvoor de toestemming van de…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “Artikel 8. Vennoten A; Benoemd als "Beherende vennoot": Anisah Iqbal, staat in voor de dagelijkse beheer van de onderneming. B; Benoemd als…” (deed in Dutch)The first on 01-05-2027
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “De oproepingen tot de vergadering vermelden de agenda met de te behandelen onderwerpen., Indien alle vennoten aanwezig zijn en akkoord gaan…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- 2 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed