BRS Group
Active Risk: not assessedSummary
BRS Group 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.
- “Goederenvervoer over de weg; Groothandel in levend vee; Fokken en houden van paarden en andere paardachtigen; Kleinhandel in…” (deed in Dutch)
13 activities (deed in Dutch)
- Goederenvervoer over de weg
- Groothandel in levend vee
- Fokken en houden van paarden en andere paardachtigen
- Kleinhandel in reinigingsproducten
- Revisie van automotoren
- Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)
- Reparatie van auto's : reparatie van de mechanische onderdelen en van de elektrische installatie
- Detailhandel in onderdelen en accessoires van motorvoertuigen
- Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)
- Overige industrie, neg
- Kleinhandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (bv ambulances)
- Kleinhandel in onderdelen en accessoires van auto's inclusief de kleinhandel in tweedehands onderdelen
- Detailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BRS Group
- 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.
- “Natuurlijke personen of rechtspersonen, met of zonder beperking van duur” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)“Op naam” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending jaarlijkse nettowinst bepaald door algemene vergadering op voorstel bestuursorgaan, bestemming winst” (deed in Dutch)
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.
- Last Friday of May at 20:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang tot algemene vergadering, indien enkel stemrechten geschorst, mag deelnemen zonder stemrecht” (deed in Dutch)1 more provision on this in the deed
- Agenda ruleHow the agenda is set and who may add items to it.
- “Beslissen alleen over voorstellen opgenomen in agenda, agendapunten” (deed in Dutch)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elk aandeel geeft recht op één stem, schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder” (deed in Dutch)
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.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering, ontbinding” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten, vereffenaars” (deed in Dutch)