BRAFEN
Board
1 director, since incorporationDirector (not named in the articles)
since 02-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 04-07-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 02-07-2019 to date
Control
Founder
This company
BRAFEN
Equity €20,403
Profit €46,769 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €204 in 2025
- Source
- deed of 04-07-2019
Articles of association
deed of 04-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00
Shareholders
At incorporation
deed of 04-07-2019 ↗
- 100 shares (100%) · €3,000