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BRAS

Active

Public limited companyfounded 1998active for 28 yearsLeeuwerk 3, 2960 Brecht, BelgiumKBO/BCE: BE 0464.209.336

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BRASActiveChecked score 95/100

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Directors

3 directors, 1 in day-to-day management, last change in 2023

Board 3

BRASPENNING Annick Lucia Jozef

Director · in office according to the act of 26-06-2024 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 16-06-2026

Current

BRASPENNING Nina

Director · in office according to the act of 26-06-2024 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 16-06-2026

Current

MERTENS Maria Theresia Rita

Director · in office according to the act of 26-06-2024 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 16-06-2026

Current

Day-to-day management 1

MERTENS Maria Theresia Rita

Managing director · in office according to the act of 26-06-2024

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

26-06-2024 Capital stated in the deed · €62,000 · 2,500 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BRASPENNING Annick Lucia Jozef	Director, since before 01-06-2023
BRASPENNING Nina	Director, since before 01-06-2023
MERTENS Maria Theresia Rita	Director, since before 01-06-2023 Managing director, since before 01-06-2023

Articles of association

Liquidation rule: “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”

Articles of association, deed of 26-06-2024 (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