BRASCION
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2025
Mandates through the years
2 names, the dashed line is todayBrecht VANPOUCKE
Director (not named in the articles)
Director (not named in the articles)
Cindy VANNESTE
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Brecht VANPOUCKE
- Director (not named in the articles), from 15-09-2015 to 01-09-2025
- Cindy VANNESTE
- Director (not named in the articles), from 15-09-2015 to 01-09-2025
Control
Capital
- Contribution
- €200,000
- Source
- deed of 01-09-2025
Articles of association
deed of 01-09-2025 (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.
- “Overblijvende bestuurders hebben recht om nieuwe bestuurder te coöpteren bij openvallen van plaats, niet-statutaire bestuurders enkel…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 13:00
Capital transactions
Capital over time
- 01-09-2025 Converted to unavailable equity · €200,000
- 01-09-2025 Converted to unavailable equity · €14,600