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BRAND MACHINE

Active
Private limited companyfounded 2008active for 18 yearsRekkemstraat 58, 8930 Menen, BelgiumKBO/BCE: BE 0806.656.849
Summary

BRAND MACHINE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29.3m and a net result of €17.4m. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 95% of 3,840 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BRAND MACHINEActiveChecked score 96/100
Risk analysis ReportCompare

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.
Brand Machine
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, 2” (deed in Dutch)

deed of 30-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer” (deed in Dutch)
“Meer dan één bestuurder, 1” (deed in Dutch)

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June

deed of 30-11-2023

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

Other provision: “Bestuursbevoegdheid en continuïteit, alle handelingen nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur,volmachten en comités, bestuursorgaanleden als dagelijks bestuurder of gedelegeerd bestuurder of andere personen als…” (deed in Dutch)
Other provision: “Winstverdeling en dividenden, bestuursorgaan” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering, telkenmale belang vereist of op verzoek” (deed in Dutch)
Other provision: “Oproepingen, aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op naam,certificaten op…” (deed in Dutch)
1 more provision in the deed, see the deed of 30-11-2023

deed of 30-11-2023

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