Bracke Project Management
ActiveDirectors
Directors
2 directors, last change in 2025
BRACKE Dirk Maurice Frederik
Current
Director (not named in the articles) · appointed in the act of 21-02-2022 · earlier manager, until 21-02-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-03-2026
BRACKE Frederik Gilles Leen
Current
Director (not named in the articles) · appointed in the act of 21-02-2022 · listed in the 2025 annual accounts, filed on 16-03-2026
Owners and capital
Shareholders
Stated in the act
act of 16-12-2025 ↗
- Frederik Bracke 190 shares
Share transfer
act of 16-12-2025 ↗
- Margot Bracke to Frederik Bracke 10 shares
- Dirk Bracke to Frederik Bracke 170 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRACKE Dirk Maurice Frederik |
|
| BRACKE Frederik Gilles Leen |
|
| DIRK BRACKE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
Articles of association, deed of 21-02-2022 (in Dutch)