BROCENTER
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Brood - en banketbakkerij; Suiker- en chocoladebakkerij; Groot - en kleinhandel, import en export, aan - en verkoop van alle producten in…”
6 activities
- Brood - en banketbakkerij
- Suiker- en chocoladebakkerij
- Groot - en kleinhandel, import en export, aan - en verkoop van alle producten in verband met brood - en banketbakkerij, suiker - en chocoladebakkerij en aanverwante activiteiten
- Dienstverlening in de meest uitgebreide vorm
- Het verlenen van allerhande technische en administratieve dienstprestaties voor alle takken van de nijverheid, industrie, handel, ambacht, bouw, distributie en de fabricage
- Het aankopen, verkopen, huren, verhuren en ter beschikking stellen van alle roerende en onroerende goederen (middelen - en patrimoniumbeheer)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Dulle-Grietlaan 9-9050 Gentbrugge”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 March at 11:00
Articles of association, deed of 27-07-2020 (in Dutch)
Inactive
Absorbed by Produpain in September 2020
BROCENTER is no longer in the KBO register. Produpain took it over in a merger by absorption, published in the Belgian Official Gazette on 25 September 2020.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 25 September 2020 · deed
- Absorbed by
- Produpain · 0861.472.044
- Last annual accounts
- financial year to 31 August 2020
- Last registered office
- Dulle Grierlaan 9, 9050 Gentbruggeas published on 25 September 2020
- Legal form
- Private limited company
- First annual accounts
- financial year 2008
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2020filed on 26-02-2021
- Annual accounts 2019filed on 17-04-2020
- Annual accounts 2018filed on 12-04-2019
- Annual accounts 2017filed on 27-04-2018
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 25-09-2020
- Legal-form change · Restructuringdeed of 27-07-2020
- Resignations & appointmentsdeed of 09-03-2020