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FRANK BRYNAERT

Active
Private limited companyfounded 1991active for 35 yearsHalleweg 2, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0443.950.291
Summary

FRANK BRYNAERT has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €769,035 and a net result of €2,467, of which €6,965 non-recurring income. Equity is shrinking by about 6% per year across the filed financial years. Its solvency ranks better than 88% of 2,772 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
FRANK BRYNAERT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij beslissing van het bestuursorgaan exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of…” (deed in Dutch)

deed of 12-07-2023

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.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)

deed of 12-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam en ondeelbaar, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meerdere kopers;hetzelfde bij weigering erfgenaam…” (deed in Dutch)

deed of 12-07-2023

Meetings and financial year

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

deed of 12-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 12-07-2023

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

Other provision: “Op naam en ondeelbaar, Aard van de andere effecten” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, Artikel 18” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 22” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank in wiens rechtsgebied zetel is gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten…” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 24” (deed in Dutch)
4 more provisions in the deed, see the deed of 12-07-2023

deed of 12-07-2023