Maxy Broches
ActiveSummary
Maxy Broches has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €154,607 and a net result of €10,380. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 29% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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.
- MAXY BROCHES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
- Elected domicileThe address where directors or the company receive official documents.
- “Toutes communications, sommations, assignations, significations valablement faites, siège de la société” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, nombre, durée du mandat et pouvoirs par l'assemblée qui nomme” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, inscrits dans le registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie de ses actions librement” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Libérées à leur émission, administrateur détermine librement les versements ultérieurs” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale statuant sur proposition de l'organe d'administration, chaque action confère un droit égal dans la répartition des…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 30 June at 16:30
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mail, toute personne peut renoncer à la convocation” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Peut participer sans pouvoir voter” (deed in French)
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Ceux qui ont participé ou y étaient représentés peuvent consulter la liste des présences, consignés dans un registre tenu au siège” (deed in French)1 more provision on this in the deed
- Agenda ruleHow the agenda is set and who may add items to it.
- “Propositions figurant à l'ordre du jour, toutes les personnes à convoquer présentes ou représentées et procurations le mentionnent…” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Procuration écrite, reste valable pour chaque assemblée générale suivante traitant des mêmes points de l'ordre du jour” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Majorité des voix, quel que soit le nombre de titres représentés” (deed in French)1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Aucun autre liquidateur n'a été désigné, désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments” (deed in French)
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- One provision in the deed