Bramar Properties
ActiveSummary
Bramar Properties has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,837 and a net result of €12,349. Equity is growing by about 64% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very 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.
- BRAMAR PROPERTIES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, enkel besluit van het bestuursorgaan” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bestuurders hun bevoegdheid” (deed in Dutch)“Kan bijzondere machten toekennen aan elke mandataris, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)“Op algemene kosten los van representatie-,reis- en verplaatsingskosten, of mandaat bestuurder al dan niet ten kosteloze titel wordt…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Ten minste helft aandeelhouders die ten minste drie vierden aandelen bezitten na aftrek voorgestelde aandelen, geschreven stuk” (deed in Dutch)“Geen rente verschuldigd, prijs vastgesteld door vorige jaarvergadering of bij gebreke waarde vastgesteld door één of meerdere experts” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Naar evenredigheid van aantal gehouden aandelen, per e-mail, bij gebrek e-mailadres per gewone post op zelfde dag als e-mail” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of August at 11:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Statutenwijziging, 25” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “26, geen andere vereffenaar benoemd” (deed in Dutch)