BRI&CO
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20.- VERTEGENWOORDIGING VAN DE VENNOOTSCHAP. 1). Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 20-06-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 20-06-2024, still in office
-
- Director, appointed by deed of 20-06-2024, still in office
-
- Director, appointed by deed of 20-06-2024, until 28-02-2025
Control
Shareholders
, ,
This company
BRI&CO
Equity €54,003
Loss €145,997 in 2025
Capital
- Capital
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- €540 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (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 years3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 23.- ORGANISATIE EN BIJEENROEPING. De gewone algemene vergadering wordt jaarlijks gehouden op de laatste werkdag van de maand mei…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 22-04-2025 ↗
- 50 shares
- 50 shares
Share transfer
deed of 22-04-2025 ↗
- to 16 shares
- to 17 shares
At incorporation
deed of 20-06-2024 ↗
- 34 shares (34%) · €68,000
- 33 shares (33%) · €66,000
- 33 shares (33%) · €66,000
Capital transactions
Capital over time
- 22-04-2025 Capital stated in the deed · 100 shares
- 20-06-2024 Incorporation · €200,000 · 100 shares