Bras Projects
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-05-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-05-2025, still in office
Control
Founders
,
This company
Bras Projects
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 02-05-2025
Articles of association
deed of 02-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor bepaalde duur, namelijk tot de pensioenleeftijd van , zijnde bevoegd de vereniging…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij meerdere zaakvoerders optreden als college met gewone meerderheid, bestuursorgaan mag welbepaalde bevoegdheden bij bijzondere volmacht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Naar evenredigheid aandelenbezit na betaling schulden, besluit algemene vergadering met eenparigheid”
Shareholders
At incorporation
deed of 02-05-2025 ↗
- gecommanditeerde of beherende vennoot · 99 shares (99%)
- commanditaire of stille vennoot · 1 share (1%)