BREENDONK
Board
4 directors, 2 in day-to-day management, last change in 2025Additional director
appointed by deed of 23-02-2026
listed in the 2025 annual accounts, filed on 31-01-2026
Additional director and managing director
appointed by deed of 23-02-2026
also on the board of 7 other companies
1 other company bankrupt, 1 struck offSole director and managing director
sole director in office according to the deed of 07-02-2024
managing director appointed by deed of 23-02-2026
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 31-01-2026
1 other company bankruptVAN LINT, Agnes Clementine Antonia Catharina
Sole director
in office according to the deed of 07-02-2024
listed in the 2025 annual accounts, filed on 31-01-2026
- Day-to-day management
- Agnes, Catharina, Antonia Clementina VAN LINT, SCHEERS Jean Emile Frans
Mandates through the years
6 names, the dashed line is todayAgnes, Catharina, Antonia Clementina VAN LINT
Sole director, Managing director
Sole director, Managing director
VAN LINT, Agnes Clementine Antonia Catharina
Sole director
Sole director
Kristel Verbruggen
Additional director
Additional director
SCHEERS Jean Emile Frans
Additional director, Managing director
Additional director, Managing director
Henri VANLERBERGHE
Managing director
Managing director
SCHEERS,Jan Amelie Marcel
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Agnes, Catharina, Antonia Clementina VAN LINT
- Sole director, since before 30-06-2022
- Managing director, appointed by deed of 23-02-2026, still in office
- VAN LINT, Agnes Clementine Antonia Catharina
- Sole director, since before 30-06-2022
- Kristel Verbruggen
- Additional director, appointed by deed of 23-02-2026, still in office
- SCHEERS Jean Emile Frans
- Additional director, appointed by deed of 23-02-2026, still in office
- Managing director, appointed by deed of 23-02-2026, still in office
- Henri VANLERBERGHE
- Managing director, from before 30-06-2022 to 07-02-2024
- SCHEERS,Jan Amelie Marcel
- Managing director, from before 30-06-2022 to 07-02-2024
Control
Shareholders
SCHEERS,Jean Emile Frans, VAN LINT,Agnes Clementine Antonia Catharina, SCHEERS,Jan Amelie Marcel
This company
BREENDONK
Equity -€838,845
Loss €36,403 in 2025
Capital
- Contribution
- €61,973.38
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Shareholders
Stated in the deed
deed of 07-02-2024 ↗
- SCHEERS,Jean Emile Frans 124 shares
- VAN LINT,Agnes Clementine Antonia Catharina 125 shares
- SCHEERS,Jan Amelie Marcel 1 share
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025) and 1 was struck off by the FPS Economy (2026).
- STEPHANE DELAUNAY struck off on 26-01-2026Official Gazetteappointed in 2025, still in office
- LUCAS PUBLICITY bankruptcy on 23-12-2025Official Gazetteappointed in 2024, still in office
1 other company of this director went bankrupt (2025).
- LUCAS PUBLICITY bankruptcy on 23-12-2025Official Gazettemandate 2023 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.