BRAKO
Mandates through the years
4 namesGROUP K.B.
Managing director
Managing director
Kristof Walter Braeckmans
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Emiel Augustijn Corneel Braeckmans
- Director, from before 16-07-2018 to 24-06-2020
- GROUP K.B.
- Director, from 18-06-2020, last mentioned in 2020
- Managing director, appointed by deed of 24-06-2020, last mentioned in 2020
- Kristof Walter Braeckmans
- Director, from before 16-07-2018 to 24-06-2020
- POULUSSEN Rita Louisa Henriette Maria
- Director, from 01-04-2018, last mentioned in 2020
Control
Capital
- Capital
- €903,455.43
- Shares
- 458
- Contribution per share
- €1,973
- Equity per share
- €9,120 in 2025
- Source
- deed of 24-06-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 24-06-2020 (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 3 directors“Rechtspersoon-bestuurder benoemt vaste vertegenwoordiger, terzake geldende wettelijke bepalingen”“Tenzij algemene vergadering anders beslist, niet bezoldigd”“Raad bepaalt alleen of gezamenlijk optreden, dagelijks bestuur en vertegenwoordiging daarvoor aan een of meer leden met titel gedelegeerd…”“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April