Skip to content

Tapis Max

Active
Private limited companyfounded 1952active for 73 yearsRue Florian Montagne 14, 6001 Charleroi, BelgiumKBO/BCE: BE 0401.617.216
Summary

Tapis Max has been active since 1952 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70,446 and a net result of €574. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 83% of 118 sector peers (NACE 29, 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.
“La société a pour objet la fabrication et la vente de tapis et housses pour auto et éventuellement tissage de tapis et filature de fils de…” (deed in French)
2 activities (deed in French)
  1. La société a pour objet la fabrication et la vente de tapis et housses pour auto et éventuellement tissage de tapis et filature de fils de chanvre, jute, sisal, coton, nylon, etc...garnissage de fauteuils et divans.
  2. Elle pourra de plus faire toutes opérations industrielles, commerciales, financières ou civiles.

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.
TAPIS MAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11- Pouvoirs de l'orgarne d'administratiori 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.
“Avec ou sans limitation,statutaires possibles, un ou plusieurs administrateurs” (deed in French)
“Rémunération administrateurs, assemblée générale décide si rémunéré ou gratuit” (deed in French)

deed of 29-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions effet société/tiers à inscription” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport numéraire nouvelles actions, courrier électronique,à défaut courrier ordinaire même jour” (deed in French)

deed of 29-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 May at 15:00

deed of 29-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, quelque cause et moment” (deed in French)

deed of 29-02-2024

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Délibérations, actions sans droit vote” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Siège pour communications sommations assignations significations, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions impératives CSA censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024