BRELCO
Board
1 director, last change in 2025Director, permanent representative Christophe SUERICKX
appointed by deed of 16-02-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBrelco Invest
Director
Director
Jan BRUSSELMANS
Director
Director
BoardEarlier
Mandates as a list
- Brelco Invest
- Director, appointed by deed of 16-02-2026, still in office
- Jan BRUSSELMANS
- Director, from 04-04-2012 to 19-12-2024
Control
share not stated
This company
BRELCO
Equity €1.1m
Profit €236,628 in 2025
Capital
- Contribution
- €75,000
- Shares
- 436
- Contribution per share
- €172
- Equity per share
- €2,458 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager helft voorkoopgerechtigde aandeelhouders naar evenredigheid aandelenbezit, onafhankelijk bedrijfsrevisor of…”“Helft erfgenamen gezamenlijk helft afkopende aandeelhouders naar evenredigheid, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding door beslissing algemene vergadering met inachtneming vereisten statutenwijziging, beslissing tot ontbinding heeft afsluiting…”