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BRUMAX

Active
Private limited companyfounded 2015active for 11 yearsProcessiestraat 49, 1070 Anderlecht, Belgium104 active companies are registered at this addressKBO/BCE: BE 0631.961.631
Summary

The annual accounts of BRUMAX for financial year 2026 show a net loss of 51% of total assets. The 2026 annual accounts show equity of €14,064 and a net result of -€10,349. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 70% of 600 sector peers (NACE 43, financial year 2026). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BRUMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, assemblée générale constatée par acte authentique” (deed in French)

deed of 23-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Rue de la Procession 49, a notamment décidé à l’unanimité : 1°/ d’adapter les statuts aux dispositions du Code des Sociétés et des…”
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation,statutaire si nommés dans statuts, portée aux frais généraux indépendamment…” (deed in French)
2 more provisions on this in the deed

deed of 23-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission cause mort, moitié au moins des actionnaires possédant trois/quart au moins des actions” (deed in French)
“Refus d'agrément cession entre vifs, si refus jugé arbitraire jugement vaudra agrément” (deed in French)
“Transmission à cause de mort non agréés non visés article 10, valeur d'actif net telle que derniers comptes annuels approuvés” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre actions nouvelles,obligations convertibles,droits de souscription, autorisation” (deed in French)

deed of 23-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of September at 18:00

deed of 23-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction agissant en qualité de comité de liquidation, articles 2:87 et suivants CSA pouvoirs les plus étendus” (deed in French)

deed of 23-02-2024

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

Other provision: “Nominatifs, titres” (deed in French)
Other provision: “Indivisibilité des titres, actionnaires passifs sauf stipulation expresse contraire” (deed in French)
Other provision: “Pouvoirs administration et gestion journalière, Article 15” (deed in French)
Other provision: “Obligatoires pour tous y compris absents,dissidents, composition,pouvoirs et effet décisions assemblée générale” (deed in French)
Other provision: “Admission à l’assemblée, Article 22” (deed in French)
Other provision: “Liste présences et bureau, Article 24” (deed in French)
Other provision: “Prorogation assemblée, séance tenante” (deed in French)
Other provision: “Proportionnellement droits succession, siège” (deed in French)
Other provision: “Procès-verbaux, décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Distribution, affectation bénéfice et montant distributions” (deed in French)
Other provision: “Vote comptes annuels et décharge, Banque Nationale de Belgique” (deed in French)
Other provision: “Sonnette d'alarme, 2 mois maximums” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, apurement dettes charges frais ou consignation sommes nécessaires” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Dispositions légales, Code des Sociétés et des Associations” (deed in French)
Other provision: “Attribution de compétence, société et actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
5 more provisions in the deed, see the deed of 23-02-2024

deed of 23-02-2024