BRAHOYE
Board
2 directors, last change in 2020Director
appointed by deed of 10-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Director
appointed by deed of 10-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly“2. Worden benoemd tot gewoon bestuurder voor onbepaalde duur: a. dhr. te 9100 Sint-Niklaas, Vrouweneekhoekstraat 5, die aanvaardt b. dhr…”deed of 10-09-2020
Full text
2. Worden benoemd tot gewoon bestuurder voor onbepaalde duur: a. dhr. te 9100 Sint-Niklaas, Vrouweneekhoekstraat 5, die aanvaardt b. dhr. te 9100 Sint-Niklaas, Spieveldstraat 91, die aanvaardt. De bestuurders verbinden de vennootschap door de gezamenlijke handtekening 3. Worden benoemd tot gedelegeerd-bestuurder voor onbepaalde duur: a. dhr. te 9100 Sint-Niklaas, Vrouweneekhoekstraat 5, die aanvaardt b. dhr. te 9100 Sint-Niklaas, Spieveldstraat 91, die aanvaardt.
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 28-10-2016 to 10-09-2020
- Director, appointed by deed of 10-09-2020, still in office
- Managing director, appointed by deed of 10-09-2020, last mentioned in 2020
-
- Director, from before 28-10-2016 to 10-09-2020
- Director, appointed by deed of 10-09-2020, still in office
- Managing director, appointed by deed of 10-09-2020, last mentioned in 2020
-
- Director, from before 28-10-2016 to 10-09-2020
- Managing director, appointed by deed of 28-10-2016, last mentioned in 2016
Control
Shareholder
Equity €4.8m
Loss €4,801 in 2025 (profit €17,490 in 2024)
Source: accounts 2025
21.44%
This company
BRAHOYE
Equity €908,618
Loss €3,836 in 2025
Capital
- Contribution
- €1,953,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2012: 99.9%
- 2013 to 2015: 23.22%
- 2016 to 2025: 21.44%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 16:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 02-01-2017 ↗
- 218 shares · €75,000 in cash
- 218 shares · €75,000 in cash
Capital over time
- 10-09-2020 Converted to unavailable equity
- 02-01-2017 Capital increase of €150,000 · 436 new shares · in cash