BRUCOR
Active Risk: not assessedSummary
BRUCOR 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.
- “Specifieke activiteiten; Algemene activiteiten” (deed in Dutch)
2 activities (deed in Dutch)
- Specifieke activiteiten
- Algemene activiteiten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BRUCOR
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, 9990 Maldegem, Koning Leopoldlaan 3” (deed in Dutch)
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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…” (deed in Dutch)“De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…” (deed in Dutch)“De bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet…” (deed in Dutch)“Het bestuursorgaan zal samenkomen telkens het belang van de vennootschap zulks vereist. Vergaderingen van het college worden gehouden in…” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Jaarlijkse nettowinst bepaald door algemene vergadering op voorstel van bestuursorgaan, elk aandeel recht op gelijk aandeel” (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 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 28 April at 19:00
- Meeting ruleHow the company's meetings are run.
- “Aanwezige of vertegenwoordigde aandeelhouders vertegenwoordigen ten minste de meerderheid van de uitgegeven aandelen, gewone meerderheid van…” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Mag deelnemen zonder te kunnen stemmen” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Wettelijke bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)2 more provisions on this in the deed