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BRUNOASSUR

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsRue Albert Ier 302, 6560 Erquelinnes, BelgiumKBO/BCE: BE 0692.563.073
Summary

BRUNOASSUR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €187,860 and a net result of €78,809. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 50% of 3,039 sector peers (NACE 66, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
BRUNOASSUR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, article 2:4 CSA” (deed in French)

deed of 27-12-2022

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.
“Avec ou sans limitation de durée, sans indemnité quelconque” (deed in French)

deed of 27-12-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Rachat exigé des opposants,valeur expert commun accord ou président tribunal entreprise siège en référé, article 1:32 CSA” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe d'émission, numéraire” (deed in French)

deed of 27-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 17:00

deed of 27-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, 25” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction, confirmation Tribunal de l'Entreprise compétent” (deed in French)

deed of 27-12-2022

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

Other provision: “Quorum modification statuts, quatre cinquièmes voix sans abstentions” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération administrateur” (deed in French)
Other provision: “Rémunération incombe à société si désigné avec son accord ou mise à charge par décision judiciaire, un ou plusieurs commissaires nommés pour…” (deed in French)
Other provision: “Article 5:85 CSA dans limites et prescrit, si non parvenue en temps utile approbations signées perdront toute force de droit” (deed in French)
Other provision: “Admission assemblée générale et vote, titulaire titres nominatifs inscrit en cette qualité registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus actions ou en cas parité plus âgé, présidence assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux-listes des présences, 19” (deed in French)
Other provision: “Délibérations-droit de vote-procuration-vote écrit-ordre du jour-quorum, quelle que soit portion représentée sauf cas légaux” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Pouvoirs conférés par Code des sociétés et des associations, Pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Répartition-réserves, 24” (deed in French)
Liquidation distribution: “27, proportion des actions” (deed in French)
Other provision: “Siège, Election de domicile” (deed in French)
Other provision: “Droit commun, 29” (deed in French)
Other provision: “Tribunaux du siège, Compétence judiciaire” (deed in French)
Other provision: “Appels de fonds, traitement égal” (deed in French)
Other provision: “Nominatifs,numéro d'ordre, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, indivisibles,seul propriétaire par titre” (deed in French)
2 more provisions in the deed, see the deed of 27-12-2022

deed of 27-12-2022

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