BRALING

Active Risk: not assessed

Public limited companyfounded 1987active for 38 yearsHoogboomsteenweg 128, 2930 Brasschaat, BelgiumKBO/BCE: BE 0432.673.052

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BRALINGActive

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Directors

7 directors, 1 in day-to-day management, last change in 2026

Board 7

Charlotte Friling

Director · since 31-03-2015 · listed in the 2025 annual accounts, filed on 01-06-2026

Current

ERIC SPAAS

Director · since 31-03-2015 · Private limited company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-06-2026

Current

FRILING Charlotte Marie Madeleine

Director · since 31-03-2015 · earlier director, until 29-12-2021 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 01-06-2026

Current

SPAAS Eric Maria Ivo Willy

Director · since 31-03-2015 · earlier director, until 29-12-2021 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 01-06-2026

Current

FRILING Antonius Willy Henri Marie

Director · in office according to the deed of 14-01-2022 · earlier director, until 29-12-2021 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 01-06-2026

Current

Christophe Friling

Director · since 19-05-2026 · listed in the 2025 annual accounts, filed on 01-06-2026

Current

Antonius Friling

Director · in office according to the deed of 06-07-2026 · listed in the 2025 annual accounts, filed on 01-06-2026

Current

Day-to-day management 1

Antonius Friling

Managing director · in office according to the deed of 05-08-2024

Current

Office holders in the KBO →

Signing authority

“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”

deed of 14-01-2022

Owners and capital

Capital transactions

Capital over time

14-01-2022 Capital stated in the deed · €991,574.10 · 400 shares

Mandate history

9 people, 7 in office

All 9 In office 7 Ended 2

Board
Day-to-day management
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
FRILING Antonius Willy Henri Marie	Director, until 29-12-2021 Director, since before 29-12-2021 Director, until 29-12-2021
FRILING Charlotte Marie Madeleine	Director, until 29-12-2021 Director, since before 29-12-2021 Director, until 29-12-2021
SPAAS Eric Maria Ivo Willy	Director, until 29-12-2021 Director, since before 29-12-2021 Director, until 29-12-2021
Antonius Friling	Managing director, since before 24-04-2024 Director, since before 20-05-2026
Charlotte Friling	Director, since before 20-05-2026
Christophe Friling	Director, appointed by deed of 06-07-2026, still in office
ERIC SPAAS	Director, since before 20-05-2026
Marie Friling	Director, until 06-07-2026
FRILING Marie Nicole Christiani Louise	Director, appointed by deed of 14-01-2022, no longer listed in the 2025 annual accounts

Articles of association

Board rule: At least 3 directors
“Overblijvende bestuurders mogen voorlopig voorzien,eerstvolgende algemene vergadering beslist over definitieve benoeming, hoogstens zes jaar”
Liquidation rule: “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, bestuursorgaan als vereffenaar beschouwd ten aanzien van derden”

Articles of association, deed of 14-01-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file