BR38
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 23-04-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-04-2021, still in office
-
- Director (not named in the articles), appointed by deed of 23-04-2021, still in office
Control
Founders
,
This company
BR38
Equity €187,044
Profit €20,536 in 2025
Capital
- Contribution
- €250,000
- Source
- deed of 23-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-04-2021 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Kelly Verpoorten”“Sara Heemskerk”“Sandy Van de Leur”“Kristel Van Gysel”“Héloïse Debrandt”“Viktorija Coric”deed of 04-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00deed of 23-04-2021 (in Dutch)
Shareholders
At incorporation
deed of 23-04-2021 ↗
- 27 shares · €67,500
- 73 shares · €182,500