BRH EXPERTISE
Active Risk: not assessedSummary
BRH EXPERTISE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
- “La société pourra accomplir toute opération complémentaire ou financière, y compris la prise de participations, directement ou indirectement…” (deed in French)
2 activities (deed in French)
- La société pourra accomplir toute opération complémentaire ou financière, y compris la prise de participations, directement ou indirectement liée à son objet social ou à son développement
- Dispositions générales
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 4 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Cessions n’ont d’effet qu’à dater de leur inscription dans le registre, nominatives” (deed in French)“Héritiers et légataires exercent les droits proportionnellement à leurs droits dans la succession jusqu’au partage ou à la délivrance des…” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge des acquéreurs proportionnellement, toutes cessions…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Libérées à leur émission” (deed in French)“Droit de préférence aux actionnaires existants proportionnellement au nombre d’actions, offertes par priorité aux actionnaires ayant déjà…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of June at 17:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 2 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- 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.
- One provision in the deed