Bricks Estate
Board
2 directors, no change since 2025BV Solvitad
Manager (not named in the articles), permanent representative Pieterjan Vermeiren
appointed by deed of 12-07-2023
term without a fixed end
CommV Hennes Management
Manager (not named in the articles), permanent representative Hendriek Laloo
appointed by deed of 12-07-2023
term without a fixed end
Permanent representatives 2
Hendriek Laloo
Permanent representative, for CommV Hennes Management
appointed by deed of 12-07-2023
Mandates through the years
3 names, the dashed line is todayBV Solvitad
Manager (not named in the articles)
Manager (not named in the articles)
CommV Hennes Management
Manager (not named in the articles)
Manager (not named in the articles)
CommV Fidisc
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- BV Solvitad
- Manager (not named in the articles), appointed by deed of 12-07-2023, still in office
- CommV Hennes Management
- Manager (not named in the articles), appointed by deed of 12-07-2023, still in office
- CommV Fidisc
- Manager (not named in the articles), appointed by deed of 12-07-2023, until 01-06-2025
Control
Shareholder
Equity €245,399
Profit €112,816 in 2024 (profit €128,991 in 2023)
Source: accounts Solvitad 2024
31%
This company
Bricks Estate
Owners through the years
as the annual accounts name themOwners as a list
- Solvitad
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-07-2023 (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.
- “Slechts om wettige redenen door algemene vergadering, meerderheid vereist voor statutenwijziging”“Algemene vergadering stelt op verzoek van een of meerdere vennoten vennoot of ander persoon als bewindvoerder voor dringende daden van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-07-2023 ↗
- Frédérick Meulebrouck €16,100 in cash
- CommV Hennes Management €71,300 in cash
- BV Solvitad €71,300 in cash
- CommV Fidisc €71,300 in cash