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Braet

Active
Private limited companyfounded 1952active for 74 yearsHendekenstraat 55, 9968 Assenede, BelgiumKBO/BCE: BE 0401.005.324

Directors

Directors
3 directors, last change in 2023
BRAET Agnes Emilia Renatus
Director (not named in the articles) · since 28-06-2023 · earlier director, until 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
BRAET Bernard Roland Marie José
Director (not named in the articles) · since 28-06-2023 · earlier director, until 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
BRAET Frederik Maurice Julia
Director (not named in the articles) · since 28-06-2023 · earlier director, until 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2023

Owners and capital

Shareholders

Stated in the act act of 24-07-2023 ↗

Capital transactions

Capital over time
  1. 24-07-2023 Converted to unavailable equity · €32,180.49

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRAET Agnes Emilia Renatus
  • Director, until 24-07-2023
  • Director (not named in the articles), appointed in the act of 24-07-2023, still in office
BRAET Bernard Roland Marie José
  • Director, until 24-07-2023
  • Director (not named in the articles), appointed in the act of 24-07-2023, still in office
BRAET Frederik Maurice Julia
  • Director, until 24-07-2023
  • Director (not named in the articles), appointed in the act of 24-07-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“9300, gelijk recht in winstverdeling”

Articles of association, deed of 24-07-2023 (in Dutch)

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