ALBRIMA
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board and managing director and permanent representative
chair of the board appointed by deed of 04-01-2024
managing director and permanent representative since 21-12-2023
managing director and permanent representative appointed by deed of 15-07-2019
term until 21-12-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 21-12-2023
term until 21-12-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 21-12-2023
term until 21-12-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
6 names, the dashed line is todayMonique Serneels
Director
Director
Tim Van Brandt
Director
Director
Marc Brits
Managing director and permanent representative, Managing director, Chair of the board
Managing director and permanent representative, Managing director, Chair of the board
Audit- en Expertisekantoor Borré
Statutory auditor
Statutory auditor
Paul De Roover
Director
Director
Wim De Thaey
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Monique Serneels
- Director, appointed by deed of 30-11-2018, still in office
- Tim Van Brandt
- Director, appointed by deed of 30-11-2018, still in office
- Marc Brits
- Managing director and permanent representative, from 27-05-2019 to date
- Managing director, appointed by deed of 15-07-2019, still in office
- Director, until 04-01-2024
- Chair of the board, appointed by deed of 04-01-2024, still in office
- Audit- en Expertisekantoor Borré
- Statutory auditor, appointed by deed of 04-01-2019, until 04-01-2019
- Paul De Roover
- Director, until 30-11-2018
- Wim De Thaey
- Director, until 30-11-2018
Control
This company
ALBRIMA
Equity €1.4m
Profit €302,452 in 2025
Capital
- Capital
- €120,000
- Shares
- 2,200 in the deed of 04-01-2019
- Source
- deed of 21-05-2019
Owners through the years
as the annual accounts name themOwners as a list
- HOMECARE
- MOERLINDE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-01-2024 (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.
- Term of at most 6 years“Andersluidende beslissing algemene vergadering met gewone meerderheid, kosteloos”“Enige bestuurder, algemene vergadering benoemt slechts één bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
Shareholders
Stated in the deed
deed of 04-01-2019 ↗
- Marc BRITS 1,355 shares
- Monique SERNEELS 240 shares
- Tim Van Brandt 240 shares
- Eduard De Smit 365 shares
Capital transactions
Capital over time
- 21-05-2019 Capital reduction of €18,600 · to €120,000
- 04-01-2019 Capital stated in the deed · €138,600 · 2,200 shares