BriCapital
Board
7 directors, 1 auditor, no change since 2025Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Legal representative
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 26-11-2020 to date
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- Director, from 26-11-2020 to date
-
- Director, from 26-11-2020 to date
-
- Director, from 26-11-2020 to date
-
- Director, from 26-11-2020 to date
-
- Director, from 26-11-2020 to date
-
- Director, from 26-11-2020 to date
-
- Statutory auditor, from 26-11-2020 to date
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- Director, from 26-11-2020 to 14-03-2025
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- Legal representative, until 16-01-2025
Control
Founder
This company
BriCapital
Equity €47.9m
Profit €481,691 in 2026
Capital
- Capital
- €29,058,750
- Shares
- 9,450 in the 2026 annual accounts
- Contribution per share
- €3,075
- Equity per share
- €5,073 in 2026
- Source
- deed of 12-01-2021
Articles of association
deed of 02-12-2020 (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.
- At least 3 directorsTerm of at most 3 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of July at 18:00
Shareholders
At incorporation
deed of 02-12-2020 ↗
- 20 shares (100%) · €61,500
Capital transactions
Capital over time
- 12-01-2021 Capital increase of €28,997,250 · to €29,058,750 · 9,430 new shares, 99.8% of the 9,450 shares after the increase · in kind
- 02-12-2020 Incorporation · €61,500 · 20 shares