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BUROCOMPLEX

Active
Private limited companyfounded 1989active for 36 yearsDorpsstraat 24, 3950 Bocholt, BelgiumKBO/BCE: BE 0438.892.435
Summary

BUROCOMPLEX has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €519,313 and a net result of €304,699. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 80% of 10,619 sector peers (NACE 70, 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.
“Groot- en kleinhandel in alle types bouwmaterialen; Aan- en verkoop,bemiddeling bij transacties van immobiliën evenals het beheer ervan…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Groot- en kleinhandel in alle types bouwmaterialen.
  2. Aan- en verkoop,bemiddeling bij transacties van immobiliën evenals het beheer ervan.
  3. Promoten van bouwprojecten.
  4. Nemen van participaties in kapitaalvennootschappen actief in de bouwsector of aanverwante activiteiten.
  5. Groothandel in soft- en hardware.
  6. Ontwikkelen van computersystemen waarin begrepen aan- en verkoop van soft- en hardware.
  7. Probleemanalyse en opbouw van aangepaste computerfiguraties zowel als single-user als in netwerk.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
BUROCOMPLEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 08-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, benoemd met of zonder beperking van duur” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 08-01-2025

Meetings and financial year

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

deed of 08-01-2025

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

Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, bij niet-volgestorte aandelen,hetzij bijkomende volstorting lastens niet…” (deed in Dutch)

deed of 08-01-2025