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BRANKAER Ph.

Active
Private limited companyfounded 1997active for 28 yearsAvenue de Lorraine,St-Mard 8, 6762 Virton, BelgiumKBO/BCE: BE 0462.238.058
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BRANKAER Ph.Active
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
Philippe BRANKAER
Director (not named in the articles) · since 13-12-1997 · earlier manager, until 07-12-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 14-05-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity
  2. 07-12-2023 Converted to available equity · €14,400

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Philippe BRANKAER
  • Manager, until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Organe d’administration, Article10”
deed of 05-05-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, chacun des actionnaires”
deed of 07-12-2023 (in French)

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

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