BRAEM
Board
2 directorsDirector
in office according to the deed of 04-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayBRAEM Ive
Director
Director
NIETO MENENDEZ Sandra
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BRAEM Ive
- Director, since before 04-03-2024
- NIETO MENENDEZ Sandra
- Director, since before 04-03-2024
Control
Capital
- Contribution
- €85,000
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, elke overdracht onder levenden bezwarend kosteloos vrijwillig gedwongen vruchtgebruik…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, staat van actief en passief overeenkomstig artikel…”