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BY & CAR

Active
Private limited companyfounded 2005active for 21 yearsRue de Jemeppe 227, 4431 Ans, BelgiumKBO/BCE: BE 0871.440.575
Summary

The computed 12-month bankruptcy probability of BY & CAR is 2.0% (moderate). The 2025 annual accounts show negative equity (-€84,364) and a net result of -€177,250. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 16% of 22,576 sector peers (NACE 47, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

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BY & CARActiveChecked score 51/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La fabrication,l’achat,la vente,la réparation,la représentation et le commerce de toutes pièces mécaniques généralement quelconques et…” (deed in French)
8 activities (deed in French)
  1. La fabrication,l’achat,la vente,la réparation,la représentation et le commerce de toutes pièces mécaniques généralement quelconques et ce,dans le sens le plus étendu
  2. La construction et l’assemblage de véhicules automobiles
  3. Le commerce de détail de voitures et de véhicules automobiles légers (>3,5 tonnes) et le commerce de détail d’équipements de véhicules automobiles
  4. La fabrication de carrosserie de véhicules automobiles
  5. Le contrôle technique de véhicules automobiles
  6. La fabrication,l’achat,la vente,la réparation,la représentation et le commerce de toutes pièces de carrosserie généralement quelconques et ce,dans le sens le plus étendu
  7. L’expertise automobile
  8. La révision des moteurs de véhicules automobiles

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BY & CAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 19-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, sans limitation de durée” (deed in French)

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal dans la répartition des bénéfices et des produits de la liquidation, 100” (deed in French)
“Nominatives, Article 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-01-2024

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

Other provision: “Pouvoirs de l'organe d'administration, 11” (deed in French)
Other provision: “Gratuit, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, 13” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par écrit, unanimité dans limites de loi” (deed in French)
Other provision: “Vidéoconférence, assemblée générale à distance” (deed in French)
Other provision: “Admission à l’assemblée générale, 16” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d’actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations-vote-procuration, 18” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Liquidation distribution: “24, actif net entre actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, 27” (deed in French)
2 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024

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