Summary
Brecon has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Management en consulting,meer in het bijzonder naar aankoopbeheer,financiën,planning,e-commerce en voorraadbeheer/optimalisatie” (deed in Dutch)
Text of the purpose (deed in Dutch)
“Management en consulting,meer in het bijzonder naar aankoopbeheer,financiën,planning,e-commerce en voorraadbeheer/optimalisatie;”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Brecon
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Niet verplicht tot wijziging taal statuten volgens taalwetgeving, Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking van duur, één of verscheidene zaakvoerders” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Slechts overdragen met toestemming van al zijn medeaandeelhouders, met toestemming van al zijn medeaandeelhouders toe aan erfgenamen of…” (deed in Dutch)“Zoals bepaald door twee experts,van elke partij een, geen beroep mogelijk” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 April to 31 March
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Monday of July at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 2:87 e.v.Wetboek van Vennootschappen en Verenigingen, zaakvoerder van rechtswege,tenzij algemene vergadering anders beslist” (deed in Dutch)