Skip to content

BRICAM

Active
Public limited companyfounded 1992active for 34 yearsChaussée Brunehault(CAR) 401, 7141 Morlanwelz, BelgiumKBO/BCE: BE 0447.607.686
Summary

BRICAM has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €252,516 and a net result of €43,533. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 85% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
BRICAM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2:Siège” (deed in French)

deed of 11-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indéterminée, administrateur unique” (deed in French)
“Fixée par assemblée lors nomination,sinon six ans, conseil d'administration collégial” (deed in French)
“Temps nécessaire à achèvement du mandat remplacé, vacance place d'administrateur” (deed in French)
“Organe d'administration collégial, dans cadre objet,tous pouvoirs agir au nom de la société sauf actes réservés par loi ou statuts à…” (deed in French)

deed of 11-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Au choix de l'actionnaire, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 11-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of October at 14:30

deed of 11-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Articles 2:87 et suivants CSA, assemblée générale le cas échéant” (deed in French)

deed of 11-07-2023

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

Other provision: “Droits exercés par l'usufruitier, vote en cas de démembrement du droit de propriété de titres” (deed in French)
Other provision: “Nomme parmi ses membres un président, présidence organe collégial” (deed in French)
Other provision: “Lieu indiqué dans convocations, réunions du conseil” (deed in French)
Other provision: “Composition de l'assemblée, obligatoires pour tous y compris absents et dissidents” (deed in French)
Other provision: “Siège ou endroit indiqué dans la convocation, convocations de l'assemblée” (deed in French)
Other provision: “Admission à l'assemblée” (deed in French)
Other provision: “Mandataire actionnaire ou non, représentation à l'assemblée” (deed in French)
Other provision: “Droit de vote, 1” (deed in French)
Other provision: “Délibérations de l'assemblée, quel que soit nombre de titres représentés sauf cas légaux” (deed in French)
Other provision: “Procès-verbaux d'assemblées” (deed in French)
Other provision: “Assemblée générale écrite, limites et prescrit article 7:133 CSA” (deed in French)
Other provision: “Vote des comptes annuels, assemblée générale annuelle” (deed in French)
Other provision: “Dispositions légales, distribution du bénéfice” (deed in French)
Other provision: “Paiement des dividendes, annuelle” (deed in French)
Liquidation distribution: “Également entre toutes les actions, actif net au prorata du nombre d'actions” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, litige entre société actionnaires obligataires administrateurs commissaires liquidateurs relatif aux affaires et…” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 11-07-2023

deed of 11-07-2023