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Bracke

Active Public limited companyfounded 1989active for 37 yearsVaarschootstraat 12, 9270 LaarneKBO/BCE: BE 0436.758.732
Bracke
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Board

3 directors, 1 in day-to-day management, no change since 2024
Bracke Ruben
Director (not named in the articles)
current term since 20-08-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
De Clercq Chantal
Director
current term since 20-08-2024 term until 01-06-2030
listed in the 2025 annual accounts, filed on 18-06-2026
DE CLERCQ Chantal Luc Denise
Director (not named in the articles) and managing director
director (not named in the articles) since 20-08-2024 managing director appointed by deed of 27-08-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
DE CLERCQ Chantal Luc Denise
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Vertegenwoordiging van de vennootschap 1. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen…”
deed of 27-08-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
De Clercq Chantal
Director
DE CLERCQ Chantal Luc Denise
Director (not named in the articles), Managing director
Bracke Ruben
Director
Bracke André
Director
Marleen DE CLERCQ
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • De Clercq Chantal
    • Director, since before 24-10-2017
    • Managing director, appointed by deed of 14-11-2017, last mentioned in 2017
  • DE CLERCQ Chantal Luc Denise
    • Director (not named in the articles), from 02-11-2017 to date
    • Managing director, appointed by deed of 27-08-2024, still in office
  • Bracke Ruben
    • Director, appointed by deed of 04-12-2019, still in office
  • Bracke André
    • Director, from before 24-10-2017 to 04-12-2019
    • Chair of the board, appointed by deed of 14-11-2017, ended, last mentioned on 14-11-2017
  • Marleen DE CLERCQ
    • Director, until 14-11-2017

Control

Shareholders
DE CLERCQ Chantal Luc Denise, Bracke Ruben
This company
Bracke
Equity €39,924
Profit €2,514 in 2025

Capital

Capital
€150,000
Shares
2,087
Contribution per share
€71.87
Equity per share
€19.13 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-08-2024 (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.
At least 3 directors
“Notulen, voorzitter van de vergadering en minstens de meerderheid van de aanwezige leden/de bestuurders die erom verzoeken”
“De raad bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00

Shareholders

Stated in the deed deed of 27-08-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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