BRILLO LOGISTICO
Active Risk: not assessedSummary
BRILLO LOGISTICO 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.
- “Services de soutien aux entreprises; Activités d'intermédiaire non spécialisées de commerce de gros; Nettoyage industriel (magasins (…” (deed in French)
3 activities (deed in French)
- Services de soutien aux entreprises
- Activités d'intermédiaire non spécialisées de commerce de gros
- Nettoyage industriel (magasins ( petites et grandes surfaces), hôpitaux, etc...)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BRILLO LOGISTICO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, simple décision de l’organe d’administration” (deed in French)
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.
- “Avec ou sans limitation de durée, un ou plusieurs” (deed in French)“1” (deed in French)1 more provision on this in the deed
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- “Par une assemblée générale ultérieure” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Les cessions n’ont d’effet vis-à-vis de la société et des tiers qu’à dater de leur inscription dans le registre des actions, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, sans recours” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, Droit de préférence” (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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Procuration écrite par tout moyen de transmission, reste valable pour chaque assemblée suivante traitant des mêmes points, sauf cession des…” (deed in French)
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
- 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.
- “Décision de l'assemblée générale, formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n'a été désigné, administrateurs en fonction” (deed in French)