Summary
BRH HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €585,248 and a net result of €581,223. Its solvency ranks better than 33% of 6,630 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La participation directe ou indirecte dans toutes sociétés,organisations ou entreprises,commerciales,industrielles,financières,mobilières ou…” (deed in French)
5 activities (deed in French)
- La participation directe ou indirecte dans toutes sociétés,organisations ou entreprises,commerciales,industrielles,financières,mobilières ou immobilières,également par voie d’apport,de fusion,de souscription,d’intervention financière ou par tout autre mode
- Le contrôle de leur gestion,leur administration ou leur représentation ou la participation dans celles-ci par la prise de tous mandats au sein desdites sociétés,organisations ou entreprises(mandats d’administrateurs,gérants,liquidateurs)
- L’achat,l’administration,la vente de toutes valeurs mobilières et immobilières,de tous droits sociaux et,d’une manière générale toute gestion du portefeuille ainsi constitué
- Elle peut conclure toutes conventions de collaboration,de rationalisation,d'association ou autres avec toutes sociétés,entreprises ou organisations.
- Elle peut accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières,se rapportant directement ou indirectement,en tout ou partie,à son objet ou qui seraient de nature à en développer ou à en faciliter la réalisation
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BRH HOLDING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, Article 2” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “3, administrateurs restants peuvent coopter nouvel administrateur” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, identiques” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- 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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of April at 09:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps par décision assemblée générale dans formes modifications statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)