BRACKX
Last board
1 director, 1 in day-to-day management, last change in 2025Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 08-08-2023
director (not named in the articles) in office according to the deed of 02-06-2017
term without a fixed end
earlier director, until 08-08-2023
listed in the 2024 annual accounts, filed on 18-07-2025
Mandates through the years
4 names, the dashed line is todayManaging director, Chair of the board, Director (not named in the articles)
Liquidator
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, from before 02-06-2017 to 08-08-2023
- Managing director, since before 02-06-2017
- Director (not named in the articles), since before 08-08-2023
- Chair of the board, appointed by deed of 08-08-2023, still in office
-
- Liquidator, since before 20-12-2024
-
- Director, appointed by deed of 02-06-2017, until 08-08-2023
-
- Director, until 30-06-2017
Control
Capital
- Capital
- €100,000
- Shares
- 4,000
- Contribution per share
- €25
- Equity per share
- €39.12 in 2025
- Source
- deed of 08-08-2023
Articles of association
deed of 08-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April