B.R.S.
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board, director and managing director and chair of the board
chair of the board appointed by deed of 03-05-2019
director since 02-10-2023
managing director and chair of the board appointed by deed of 25-06-2020
listed in the 2025 annual accounts, filed on 10-03-2026
Mandates through the years
4 names, the dashed line is todayDirector, Chair of the board, Managing director
Director
Director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, from 19-02-2019 to date
- Chair of the board, appointed by deed of 03-05-2019, still in office
- Managing director, appointed by deed of 25-06-2020, still in office
-
- Director, appointed by deed of 25-06-2020, still in office
-
- Director, appointed by deed of 25-06-2020, still in office
-
- Managing director, appointed by deed of 03-05-2019, last mentioned in 2019
Control
Capital
- Capital
- €200,000
- Shares
- 800
- Contribution per share
- €250
- Equity per share
- €1,638 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- “Algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen, ieder…”“Voorzitter, collegiaal bestuursorgaan kiest uit zijn midden een voorzitter”“Besluitvorming-vertegenwoordiging afwezige leden, ten minste de helft van de leden aanwezig of vertegenwoordigd”“Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of February at 09:00