BRABEL CONCEPT
Board
1 director, no change since May 2026Director
appointed by deed of 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
2 names, the dashed line is todayPereira Da Silva, Lucas
Director
Director
DOS REIS DE SOUZA Adicleiton
Director
Director
BoardEarlier
Mandates as a list
- Pereira Da Silva, Lucas
- Director, appointed by deed of 17-11-2023, still in office
- DOS REIS DE SOUZA Adicleiton
- Director, appointed by deed of 17-11-2023, until 13-05-2026
Control
This company
BRABEL CONCEPT
Equity €10,056
Profit €470 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €101 in 2025
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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 die benoemt bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden één of meerdere vereffenaars,omlijnen bevoegdheden,bepalen vergoeding, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 17-11-2023 ↗
- Pereira Da Silva, Lucas 50 shares (50%) · €2,500
- Dos Reis De Souza, Adicleiton 50 shares (50%) · €2,500