BRAECKMAN
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
1 name, the dashed line is todayBRAECKMAN Ronny Laurent Celine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BRAECKMAN Ronny Laurent Celine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-12-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 3 June at 10:00