BRAMON
ActiveDirectors
Directors
1 director, last change in 2024
Raymond Van Der Linden
Current
Enige niet statutair bestuurder · in office according to the act of 15-01-2024 · earlier manager, until 15-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-11-2025
Owners and capital
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Raymond Van Der Linden |
|
| Bram Lateir |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, bepaalde of onbepaalde termijn bij gebrek onbepaalde duur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk aandeel in winst en vereffeningsaldo”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, alle uitgaande documenten vermelden vennootschap in…”
Articles of association, deed of 15-01-2024 (in Dutch)