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BRACKMAN & FILS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearChemin de Thumaide 2A, 7601 PéruwelzKBO/BCE: BE 1033.971.203
BRACKMAN & FILS
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Board

2 directors, since incorporation
BRACKMAN Philippe
Director (not named in the articles)
since 03-02-2026 term without a fixed end
BRACKMAN Sébastien
Director (not named in the articles)
since 03-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRACKMAN Philippe
Director (not named in the articles)
BRACKMAN Sébastien
Director (not named in the articles)
Board
Mandates as a list
  • BRACKMAN Philippe
    • Director (not named in the articles), from 03-02-2026 to date
  • BRACKMAN Sébastien
    • Director (not named in the articles), from 03-02-2026 to date

Control

Founders
BRACKMAN Philippe, BRACKMAN Sébastien
This company
BRACKMAN & FILS

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 06-02-2026

Articles of association

deed of 06-02-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Si les actions ne sont pas entièrement libérées, l'organe d'administration détermine librement, au fur et à mesure des besoins de la société…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
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

Shareholders

At incorporation deed of 06-02-2026 ↗

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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