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BURTAUX

Active
Private limited companyfounded 1991active for 35 yearsFonds des Chênes(WP) 282, 5100 Namur, BelgiumKBO/BCE: BE 0443.671.268
Summary

BURTAUX has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €427,744 and a net result of €68,418. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 76% of 34,789 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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BURTAUXActiveChecked 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.
BURTAUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la région de langue française de Belgique ou Région de Bruxelles-Capitale par simple décision…” (deed in French)

deed of 17-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“1. Monsieur BURTAUX Michel Jean Marie Jules Ghislain, préqualifié sous 1., 2. Monsieur BURTAUX Nicolas Marie Marcel Alain Ghislain…”
Board ruleHow the board is made up, meets and takes decisions.
“15, un ou plusieurs administrateurs” (deed in French)
“17, assemblée majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel” (deed in French)

deed of 17-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs déterminer pouvoirs émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 17-02-2023

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

Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Ouverture souscription, apport en numéraire avec émission de nouvelles actions–droit de préférence” (deed in French)
Other provision: “Nominatifs avec numéro d’ordre, nature des autres titres” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission écrit, délibérations vote procuration” (deed in French)
Other provision: “Organe d’administration séance tenante, trois semaines” (deed in French)
Other provision: “Pouvoirs conférés par Code des sociétés et des associations, pouvoirs assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves acomptes, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Indivisibilité des titres, 11” (deed in French)
Other provision: “Démission à charge du patrimoine, démission actionnaires” (deed in French)
Other provision: “Exclusion actionnaire, actions annulées” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, convocations contiennent ordre du jour” (deed in French)
5 more provisions in the deed, see the deed of 17-02-2023

deed of 17-02-2023

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