BRAVO-TECH CNC
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 23-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 27-12-2024
Permanent representatives 1
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), from 23-12-2024 to date
Control
Parent
Equity €47,789
Profit €11,647 in 2025 (profit €33,142 in 2024)
Checked score
Source: accounts 2025
75%
This company
BRAVO-TECH CNC
Equity €52,197
Profit €47,197 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €52.20 in 2025
- Source
- deed of 27-12-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 75%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2024 (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.
- “Voor de duur van de vennootschap,tenzij de algemene vergadering anders besluit, een of meer bestuurders,natuurlijke of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-12-2024 ↗
- founder
- founder
Capital over time
- 27-12-2024 Incorporation · €5,000 · 1,000 shares