MAX OSTERRIETH & C° (successeurs)
ActiveSummary
MAX OSTERRIETH & C° (successeurs) has been active since 1939 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,708 and a net result of €3,250. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 86% of 9,701 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De handel, de aankoop, de verkoop, de import, de export, de makelarij, de commissie, de agentuur, het vervoer en de behandeling van…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“De handel, de aankoop, de verkoop, de import, de export, de makelarij, de commissie, de agentuur, het vervoer en de behandeling van verschillende producten en meer in het bijzonder leder en inlandse en uitheemse vellen, haren, horens, vetten, en andere dierlijke nevenproducten, looiproducten, koffie, tabak, zaden, enzovoort; deze opsomming is slechts aanwijzend en niet beperkend; de voorwerp mag zich uitstrekken tot alle welkdanige producten.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MAX OSTERRIETH & C° (successeurs)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur; bij gebrek aan bepaling van de duurtijd geacht van onbepaalde duur, 1” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bepaald door de algemene vergadering op voorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of May at 11:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang tot de algemene vergadering, indien enkel de stemrechten geschorst zijn mag de houder deelnemen aan de algemene vergadering zonder…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed