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BRUMAR

Active
Private limited companyfounded 1990active for 36 yearsHeirstraat 92, 9880 Aalter, BelgiumKBO/BCE: BE 0440.209.655
Summary

BRUMAR has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €70,702. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 68% of 9,758 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aan-en verkoop,in-en uitvoer,de groot-en kleinhandel in varkens en vee; De uitbating van transporthandel en kweekhandel in varkens-en…” (deed in Dutch)
6 activities (deed in Dutch)
  1. De aan-en verkoop,in-en uitvoer,de groot-en kleinhandel in varkens en vee.
  2. De uitbating van transporthandel en kweekhandel in varkens-en ander vee met inbegrip van alle bijhorende diensten;
  3. De handel in levende dieren in binnen-en buitenland;
  4. De aan-en verkoop,huur en verhuur,van vastgoed in de ruimst mogelijke zin.
  5. Het investeren in zowel roerende als onroerende goederen;
  6. Het realiseren,bouwen,verbouwen,kopen,verkopen,huren,verhuren,onderverhuren,leasen en exploiteren van vastgoedprojecten;het projectmanagement en het beheer van vastgoed en dit alles zowel voor eigen rekening als voor rekening van derden;

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BRUMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 12-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 12-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 15:00

deed of 12-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging, 27” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“28, bestuurder(s) in functie indien geen andere benoemd” (deed in Dutch)

deed of 12-10-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, 6” (deed in Dutch)
Other provision: “3 jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 25” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen en tantièmes, 26” (deed in Dutch)
Liquidation distribution: “29, netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
6 more provisions in the deed, see the deed of 12-10-2023

deed of 12-10-2023