BRANON
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 03-11-2023
term without a fixed end
earlier manager, until 03-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Alternate director
current term since 03-06-2025
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 03-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Naam en hoedanigheld van de instrumenterende notaris, hetzij van de perso(o)n)en bevoegd de rechtsparsoon ten aanzien van derden te…”deed of 14-07-2025
Mandates through the years
3 names, the dashed line is todayVERCRUYSSE Ulrik Eloi Maria Louisa
Director (not named in the articles)
Director (not named in the articles)
BORMANS Els Yvonne Karel
Alternate director
Alternate director
Els Bormans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERCRUYSSE Ulrik Eloi Maria Louisa
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-11-2023
- BORMANS Els Yvonne Karel
- Alternate director, appointed by deed of 03-11-2023, still in office
- Els Bormans
- Director (not named in the articles), since before 31-12-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00