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BTM

Active
Private limited companyfounded 2014active for 12 yearsChisogne 12, 6680 Sainte-Ode, BelgiumKBO/BCE: BE 0560.927.739
Summary

BTM has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €203,595 and a net result of €38,716. Equity is shrinking by about 5.7% per year across the filed financial years. Its solvency ranks better than 50% of 17,021 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
BTMActiveChecked score 92/100
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.
BTM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir ou supprimer sièges administratifs,agences,ateliers,dépôts,succursales Belgique ou étranger par simple…” (deed in French)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Fixe/proportionnelle, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 13-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Notifié ou expert, moitié cédant/moitié acquéreurs au prorata” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, souscription par personnes à cession libre selon loi ou statuts,ou tiers moyennant…” (deed in French)

deed of 13-12-2023

Meetings and financial year

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

deed of 13-12-2023

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 13-12-2023

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

Other provision: “Actions doivent être libérées à leur émission, appel de fonds” (deed in French)
Other provision: “Nominatifs avec numéro d’ordre, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, droits exercés par usufruitier” (deed in French)
Other provision: “Dernier jour 6e mois, démission à charge du patrimoine” (deed in French)
Other provision: “Gestion journalière, seul/conjointement fixé” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée par écrit, membres organe/commissaire/titulaires convertibles-souscription-certificats” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans le registre de sa catégorie” (deed in French)
Other provision: “Séances et procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Une voix par action,sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte reportée ou majoré bénéfice reporté, répartition et…” (deed in French)
Other provision: “Au siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives CSA censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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