BRESCON
ActiveDirectors
Directors
2 directors, last change in 2026
VAN DOREN Kimberly Andrea Lucia
Current
Statutory director · since 11-06-2026 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
DE KEYSER Brecht
Current
Statutory director · in office according to the act of 29-06-2026 · earlier director, until 29-06-2026 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 29-06-2026Owners and capital
Shareholders
Contribution
act of 29-06-2026 ↗
- VAN DOREN Kimberly Andrea Lucia 1,860 shares · in cash
Capital transactions
Capital over time
- 29-06-2026 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE KEYSER Brecht |
|
| VAN DOREN Kimberly Andrea Lucia |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden noch overgang wegens overlijden, instemming van alle aandeelhouders na aftrek rechten waarvan afstand voorgesteld”
Articles of association, deed of 29-06-2026 (in Dutch)