BRANKAER
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2024
Mandates through the years
2 names, the dashed line is todayBROEKAERT Johanna Monica Wilhelmina
Director (not named in the articles)
Director (not named in the articles)
HET BESTAAN
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- BROEKAERT Johanna Monica Wilhelmina
- Director (not named in the articles), from 19-11-2008 to 02-09-2024
- HET BESTAAN
- Director (not named in the articles), from 03-01-2013 to 02-09-2024
Control
Parent
Equity €1.6m
Profit €270,798 in 2025 (profit €272,704 in 2024)
Checked score 96
Source: accounts HET BESTAAN 30-06-2025
99.6%
This company
BRANKAER
Equity €876,894
Profit €150,540 in 2025
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HET BESTAAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-09-2024 (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.
- Last Thursday of June at 17:00