BRAVER
Board
2 directors, no change since 2022Director (not named in the articles)
since 11-12-2001
term without a fixed end
earlier statutory manager, until 03-10-2022
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 23-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2022
Mandates through the years
2 names, the dashed line is todayBraet Katrien Elsa Jozef Maria
Director (not named in the articles)
Director (not named in the articles)
Verkest Matthieu Gilles Gerard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Braet Katrien Elsa Jozef Maria
- Director (not named in the articles), from 11-12-2001 to date
- Statutory manager, until 03-10-2022
- Verkest Matthieu Gilles Gerard
- Director (not named in the articles), from 23-09-2022 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2022 (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.
- Third Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”