BRAZUKA
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, from 19-04-2022 to 12-08-2024
- Director, appointed by deed of 21-04-2022, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
BRAZUKA
Equity €29,987
Loss €28,897 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €29.99 in 2025
- Source
- deed of 21-04-2022
Articles of association
deed of 21-04-2022 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar evenredigheid met het door iedere koper…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
Stated in the deed
deed of 26-08-2024 ↗
- 1,000 shares
Share transfer
deed of 26-08-2024 ↗
- to 1,000 shares
At incorporation
deed of 21-04-2022 ↗
- 1,000 shares (100%) · €1,000
Capital transactions
Capital over time
- 26-08-2024 Capital stated in the deed · 1,000 shares
- 21-04-2022 Incorporation · €1,000 · 1,000 shares