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BRAUNS

Active
Public limited companyfounded 1990active for 35 yearsVan Souststraat 254, 1070 Anderlecht, BelgiumKBO/BCE: BE 0442.663.260

Directors

Directors
3 directors, last change in 2023

Board 3

HOLDING FAMILLY BRAUNS SA
Director · since 15-12-2023 · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Holding Family Brauns SA
Director (not named in the articles) · since 15-12-2023 · 6-year term from 2023 · Legal entity · permanent representative: Nathan Brauns · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Nathan Brauns
Director (not named in the articles) · since 15-12-2023 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
Nathan Brauns
Permanent representative · appointed in the act of 28-12-2023 · also on the board of 1 other company · for Holding Family Brauns SA
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. HOLDING FAMILY BRAUNS 100%
  2. BRAUNS

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Holding Family Brauns SA
  • Director, from before 19-08-2022 to 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
HOLDING FAMILLY BRAUNS SA
  • Director, from 15-12-2023 to date
Nathan Brauns
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
PASCAL BRAUNS
  • Director, from before 19-08-2022 to 28-12-2023
  • Managing director, appointed in the act of 19-08-2022, ended, last mentioned on 19-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, restants peuvent coopter nouvel administrateur”

Articles of association, deed of 28-12-2023 (in French)

Next steps