BRBO
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
FINNEX
Current
Director · appointed in the act of 27-02-2023 · Private limited company · permanent representative: Jens Van Gils · listed in the 2025 annual accounts, filed on 23-07-2026
Johan Herstens BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Jens Van Gils
Current
Permanent representative · appointed in the act of 27-02-2023 · for FINNEX
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2022Owners and capital
Shareholders
At incorporation
act of 06-10-2022 ↗
- HERTSENSJohanAlfonsAugust founder
- VANGILSJens founder
- HERTSENS Johan Alfons August 60 shares (50%) · €1,200
- VAN GILS Jens 60 shares (50%) · €1,200
Capital transactions
Capital over time
- 06-10-2022 Incorporation · €2,400 · 120 shares
Mandate history
5 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| FINNEX |
|
| Johan Herstens BV |
|
| HERTSENS Johan Alfons August |
|
| JOHAN HERTSENS |
|
| VAN GILS Jens |
|
Articles of association
- 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, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 06-10-2022 (in Dutch)