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MAISON BRULS

Active
Public limited companyfounded 1976active for 50 yearsRue Devant les Religieuses 1, 4960 Malmedy, BelgiumKBO/BCE: BE 0416.110.697
Summary

MAISON BRULS has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €43,097. Equity is growing by about 4.2% per year across the filed financial years. Its solvency ranks better than 75% of 5,017 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
MAISON BRULSActiveChecked score 95/100
Risk analysis ReportCompare

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.
MAISON BRÜLS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 03-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 21: Représentation de la société La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire ou…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 03-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 1 voix par action” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Déclaration de transfert inscrite sur registre datée et signée par cédant et cessionnaire ou fondé de pouvoirs ainsi que règles sur…” (deed in French)

deed of 03-07-2023

Meetings and financial year

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

deed of 03-07-2023

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

Other provision: “Nominatifs ou dématérialisés si organe d'administration décide, nature des autres titres” (deed in French)
Other provision: “Action indivisible, indivisibilité des actions” (deed in French)
Other provision: “Fin de mandat,démission et continuité des administrateurs, notification simple au conseil d'administration” (deed in French)
Other provision: “Intérêt de la société et dans les 15 jours d'une requête de deux administrateurs, lieu indiqué dans convocation,à défaut siège social” (deed in French)
Other provision: “Délibérations du conseil d'administration, administrateur peut mandater un collègue par écrit ou support matériel pour réunion…” (deed in French)
Other provision: “Pouvoirs du conseil d'administration, tous actes nécessaires ou utiles à l'objet” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide à chaque nomination si et dans quelle mesure mandat rémunéré” (deed in French)
5 more provisions in the deed, see the deed of 03-07-2023

deed of 03-07-2023

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