BRBCO
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 05-01-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 05-01-2021
Mandates through the years
1 name, the dashed line is todayBOUGHAF Brahim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUGHAF Brahim
- Director (not named in the articles), appointed by deed of 05-01-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €219 in 2025
- Source
- deed of 05-01-2021
Articles of association
deed of 05-01-2021 (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.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 05-01-2021 ↗
- BOUGHAF Brahim 100 shares (100%) · in cash