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TOP MENUISERIE

Active
Private limited companyfounded 2003active for 23 yearsRue de l'Industrie(HAR) 11, 7321 Bernissart, BelgiumKBO/BCE: BE 0479.973.222
Summary

TOP MENUISERIE has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €111,470 and a net result of €2,253. Equity is growing by about 4.2% per year across the filed financial years. Its solvency ranks better than 52% of 2,436 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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TOP MENUISERIEActiveChecked score 79/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’entreprise générale de menuiserie en tous matériaux(bois,PVC,aluminium,gyproc,etc...); La charpenterie; La confection; Le placement…” (deed in French)
13 activities (deed in French)
  1. L’entreprise générale de menuiserie en tous matériaux(bois,PVC,aluminium,gyproc,etc...)
  2. La charpenterie
  3. La confection
  4. Le placement
  5. L’assemblage
  6. La réparation
  7. La vente
  8. L’achat de châssis
  9. Portes
  10. Portes coupe-feu
  11. Charpente
  12. Aménagement intérieurs et cloisons
  13. Toute activité,généralement quelconques s’y rapportant

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.
TOP MENUISERIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que décision n’entraîne pas changement régime linguistique applicable” (deed in French)

deed of 25-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration 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 de durée, 1” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 25-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 25-09-2023

Meetings and financial year

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

deed of 25-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-09-2023

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

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur actions…” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions–droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Lorsque loi exige et limites qu'elle prévoit, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, siège, décisions assemblée/actionnaire unique” (deed in French)
Other provision: “Une par action, réserve actions sans vote légales, délibérations vote” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition réserves distributions, affectation par assemblée sur proposition organe, droit égal par action” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions, biens remis même proportion” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs, affaires société et exécution statuts” (deed in French)
5 more provisions in the deed, see the deed of 25-09-2023

deed of 25-09-2023

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