Albatross Brussels
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDE BRUYCKER Guillaume Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BRUYCKER Guillaume Marie
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 1,200
- Contribution per share
- €41.67
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 16:00
Shareholders
At incorporation
deed of 22-12-2025 ↗
- DE BRUYCKER Guillaume Marie 1,200 shares (100%)