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BELURIA

Active Public limited companyfounded 1995active for 30 yearsSint-Jakobsstraat 70, 8000 BrugesKBO/BCE: BE 0456.843.373 subsidiary of JOMABRIFI
Part of the group JOMABRIFI 17 companies in 2 countries
See the group

Mandates through the years

2 names, the dashed line is today
JOMABRIFI
Director
VANDENDRIESSCHE Johan
Sole director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • JOMABRIFI
    • Director, from 19-06-2017 to 02-03-2022
  • VANDENDRIESSCHE Johan
    • Sole director (not named in the articles), from before 31-12-2021 to 02-03-2022

Control

Parent
Equity €44.5m
Loss €1.6m in 2025 (loss €1.1m in 2024)
100%
This company
BELURIA
Equity €470,855
Loss €399,570 in 2025

Capital

Capital
€1,591,698.53
Shares
4,518
Contribution per share
€352
Equity per share
€104 in 2025
Source
deed of 02-03-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-03-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan onder aansprakelijkheid één of meer adviserende comités oprichten;samenstelling en opdracht door raad, overblijvende bestuurders…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals wet vereist of in bij wet bepaalde gevallen, desgevallend één of meer vereffenaars benoemd…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”

Office holders in the KBO →

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