BRE - VER
Board
1 director, last change in 2019Director
appointed by deed of 06-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 Het bestuursorgaan kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”deed of 06-12-2019
Mandates through the years
3 names, the dashed line is todayVERHALLEMAN Brecht Bert
Director
Director
VENS Marc Hector Remi Hubert
Manager (not named in the articles)
Manager (not named in the articles)
VENS Sebastien Joseph
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHALLEMAN Brecht Bert
- Director, from 18-11-2019 to date
- VENS Marc Hector Remi Hubert
- Manager (not named in the articles), until 06-12-2019
- VENS Sebastien Joseph
- Manager (not named in the articles), until 06-12-2019
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2019 (in French)- 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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering binnen twee maanden na vaststelling, Artikel 24”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 28, algemene vergadering te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan”