BR ANALYTICS
ActiveDirectors
Directors
2 directors, no change since 2025
BORMANS Yannick
Current
Director (not named in the articles) · since 01-09-2025 · listed in the 2025 annual accounts, filed on 03-07-2026
REYNDERS Bram
Current
Director (not named in the articles) · since 01-09-2025 · listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15: Vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt alleen optredend de vennootschap jegens derden, met inbegrip van…”
deed of 03-09-2025Owners and capital
Shareholders
At incorporation
act of 03-09-2025 ↗
- BORMANS Yannick 5,000 shares
- REYNDERS Bram 5,000 shares
Capital transactions
Capital over time
- 03-09-2025 Incorporation · €5,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BORMANS Yannick |
|
| REYNDERS Bram |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bezoldiging bestuurders, algemene vergadering beslist al dan niet bezoldigd”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouders worden certificaten afgegeven van deze inschrijvingen indien zij erom verzoeken, overdrachten en overgangen hebben slechts…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over de opvraging van stortingen, gelijke behandeling van aandeelhouders”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 03-09-2025 (in Dutch)