Braet
ActiveDirectors
Directors
3 directors, last change in 2023
BRAET Agnes Emilia Renatus
Current
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
BRAET Bernard Roland Marie José
Current
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
BRAET Frederik Maurice Julia
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2023Owners and capital
Shareholders
Stated in the act
act of 24-07-2023 ↗
- BRAET Agnes Emilia Renatus 2,000 shares
- BRAET Maria Josepha Henri Emma 2,000 shares
- BRAET Frederik Maurice Julia
- BRAET Bernard Roland Marie José
Capital transactions
Capital over time
- 24-07-2023 Converted to unavailable equity · €32,180.49
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRAET Agnes Emilia Renatus |
|
| BRAET Bernard Roland Marie José |
|
| BRAET Frederik Maurice Julia |
|
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)