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BureauBR

Active
Private limited companyfounded 2001active for 24 yearsPater Neyenslaan 3, 3960 Bree, BelgiumKBO/BCE: BE 0476.317.411
Summary

BureauBR has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €99,828 and a net result of -€85,379. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 18% of 1,920 sector peers (NACE 71, financial year 2024). The computed 12-month bankruptcy probability is 1.2% (low).

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BureauBRActiveChecked score 53/100
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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.
BureauBR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 22-08-2023

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.
“Een of meer, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)
1 more provision on this in the deed

deed of 22-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 22-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Bevoegde raad Orde van Architecten onverwijld met regeling lopende opdrachten, algemene vergadering in vormen statutenwijziging” (deed in Dutch)

deed of 22-08-2023

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

Other provision: “Bestuursorgaan stelt toekenningen en verloning vast, bestuursorgaan bepaalt alleen of gezamenlijk” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle-benoeming” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering behalve bij authentieke akte te verlijden, schriftelijke algemene vergadering §1” (deed in Dutch)
Other provision: “Datering schriftelijke jaarvergadering §2, bestuursorgaan moet algemene vergadering bijeenroepen” (deed in Dutch)
Other provision: “Datering schriftelijke bijzondere vergadering §3, gedateerde door bestuursorgaan ondertekende verklaring met gemelde datum en alle…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserve, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto actief naar verhouding aantal aandelen;goederen in natura idem” (deed in Dutch)
6 more provisions in the deed, see the deed of 22-08-2023

deed of 22-08-2023

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