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BXL PROPERTIES

Active
Private limited companyfounded 2025active for 1 yearRue Henri Gouvart(W-B) 3, 1440 Braine-le-Château, BelgiumKBO/BCE: BE 1023.652.777

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of BXL PROPERTIES is 5.5% (elevated). 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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BXL PROPERTIESActive
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Directors

Directors
1 director, no change since 2025
DELEEUW Laurent
Director (not named in the articles) · appointed in the act of 27-05-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DELEEUW Laurent
  • Director (not named in the articles), appointed in the act of 27-05-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. 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.
“Nommés avec ou sans limitation durée, organe d'administration”

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.
“Formes prévues modifications statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments”

Articles of association, deed of 27-05-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-05-2025 ↗
  • DE LEEUW Tom Jean Jacques €11,834.44
  • DE LEEUW Laura Maria €11,834.44
  • DE LEEUW Laurent Georges Auguste €26,331.12
Capital over the years
  1. 27-05-2025 Incorporation · €50,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, prix défini par assemblée…”
Share issue ruleHow and by whom new shares can be issued.
“Droit revient au débiteur-gagiste, au moins quinze jours à dater de l’ouverture de la souscription”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire statuts testament ou convention ayant créé usufruit”
Other provision: “Rémunération des administrateurs, montant rémunération fixe ou proportionnelle”
Other provision: “Trois ans, Contrôle de la société”
Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes par correspondance”
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres sauf loi ou statuts”
Other provision: “3 semaines, organe d'administration”
Other provision: “Répartition bénéfices réserves, assemblée générale”
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions,biens conservés même proportion”
Other provision: “Siège, communications,sommations,assignations,significations valables”
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires société exécution statuts”
Other provision: “Droit commun, contraires dispositions impératives censées non écrites”
5 more provisions in the deed, see the deed of 27-05-2025

Articles of association, deed of 27-05-2025 (in French)

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