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BRBODDENGEEN

Active Risk: Private limited companyfounded 2025active for 1 yearTobie Swalusstraat 18, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 1026.078.272

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 04-08-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 04-08-2025, still in office

Control

Founder
This company
BRBODDENGEEN

Articles of association

deed of 04-08-2025 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 04-08-2025 ↗
  • 100 shares · in cash

Next steps