BRESCO
Board
2 directors, last change in February 2026Mandates through the years
5 names, the dashed line is todayStatutory manager
Gérant statutaire suppléant
Company auditor
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
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- Statutory manager, appointed by deed of 20-01-2017, still in office
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- Gérant statutaire suppléant, appointed by deed of 12-03-2026, still in office
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- Company auditor, appointed by deed of 20-01-2017, until 20-01-2017
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- Director, until 21-12-2016
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- Director, until 21-12-2016
Control
Shareholders
,
This company
BRESCO
Equity €428,639
Profit €125,041 in 2015
Capital
- Capital
- €169,807
- Source
- 2015 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération du gérant supplémentaire, majorité de septante pourcent des voix”“Rémunération du gérant statutaire, 50 % des revenus locatifs (provision pour charges non comprises) perçus par la société”deed of 12-03-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 20-01-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 20-01-2017 ↗
- stille vennoot · 724 shares
- beherende vennoot · 1,578 shares