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BSM Management

Active
Private limited companyfounded 2007active for 18 yearsHaute Rue 7, 1473 Genappe, BelgiumKBO/BCE: BE 0894.201.428
Summary

BSM Management has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,720 and a net result of €12,702. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 42% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BSM ManagementActiveChecked score 93/100
Risk analysis ReportCompare

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.
BSM Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir,par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 12-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Frais représentation voyages déplacements en sus, frais généraux” (deed in French)

deed of 12-01-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d'actions, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, portés à la connaissance par courrier électronique,ou par…” (deed in French)

deed of 12-01-2023

Meetings and financial year

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

deed of 12-01-2023

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 12-01-2023

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

Other provision: “Appels de fonds, actions doivent être libérées à leur émission” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Participation electronique et questions ecrites, date assemblee” (deed in French)
Other provision: “Admission assemblee generale” (deed in French)
Other provision: “Seances_proces-verbaux, presence rapports procurations votes correspondance” (deed in French)
Other provision: “Deliberations, 1” (deed in French)
Other provision: “Prorogation, 3” (deed in French)
Other provision: “Repartition reserves, assemblee generale sur proposition organe administration” (deed in French)
Other provision: “Siege, election domicile” (deed in French)
Other provision: “Competence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 12-01-2023

deed of 12-01-2023

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