Bratixia
Board
1 director, no change since December 2023Director
appointed by deed of 13-12-2023
term without a fixed end
earlier manager, from 21-06-2023 to 13-12-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
1 name, the dashed line is todayBAPTISTE Bram Jaak Stefaan
Director
Director
BoardEarlier
Mandates as a list
- BAPTISTE Bram Jaak Stefaan
- Manager, appointed by deed of 21-06-2023, until 13-12-2023
- Director, appointed by deed of 13-12-2023, still in office
Control
Shareholders
BAPTISTE Bram Jaak Stefaan, VANHEE Tiffany Josette Ivonne Anja
This company
Bratixia
Equity €137,564
Profit €54,149 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,376 in 2025
- Source
- deed of 21-06-2023
Articles of association
deed of 13-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 13-12-2023 ↗
- BAPTISTE Bram Jaak Stefaan all shares
- VANHEE Tiffany Josette Ivonne Anja 1 share
Share transfer
deed of 13-12-2023 ↗
- VANHEE Tiffany Josette Ivonne Anja to BAPTISTE Bram Jaak Stefaan 1 share
At incorporation
deed of 21-06-2023 ↗
- Baptiste Bram gecommanditeerdevennoot · 99 shares (99%)
- Vanhee Tiffany commanditairevennoot · 1 share (1%)
Capital transactions
Capital over time
- 13-12-2023 Capital stated in the deed · 100 shares
- 21-06-2023 Incorporation · €1,000 · 100 shares