Summary
The computed 12-month bankruptcy probability of MENUISERIE BOUVY is 2.3% (moderate). 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Fabrication d'objets divers en bois; Sciage et rabotage du bois; Travaux de menuiserie; Vitrerie; Fabrication de meubles de salle à manger…” (deed in French)
8 activities (deed in French)
- Fabrication d'objets divers en bois
- Sciage et rabotage du bois
- Travaux de menuiserie
- Vitrerie
- Fabrication de meubles de salle à manger, de salon, de chambre à coucher et de salle de bain
- Travaux de préparation des sites
- Pose de revêtements des sols et des murs en bois
- Pose de papiers peints et de revêtements de murs et de sols en d'autres matériaux
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Menuiserie Bouvy
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs” (deed in French)“Actes réservés à l'assemblée générale par la loi et les statuts, totalité des pouvoirs d'administration, avec faculté de déléguer partie” (deed in French)“Majorité absolue des voix ou actionnaire unique, portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Le registre des actions pourra être tenu en la forme électronique, 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)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…” (deed in French)“Portés à la connaissance des actionnaires par courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of June at 18:00
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed