BRICORE
Board
1 director, no change since March 2026Director (not named in the articles)
since 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 03-03-2025
Mandates through the years
2 names, the dashed line is todayNikita SARANIN
Director (not named in the articles)
Director (not named in the articles)
Kachniuk Roman
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Nikita SARANIN
- Director (not named in the articles), from 27-02-2025 to date
- Kachniuk Roman
- Director (not named in the articles), appointed by deed of 03-03-2025, until 11-03-2026
Control
Capital
- Contribution
- €7,000
- Shares
- 120
- Contribution per share
- €58.33
- Equity per share
- €336 in 2025
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (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 1 director“Voor de duur van de vennootschap, tenzij de algemene vergadering anders besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 03-03-2025 ↗
- SARANIN Nikita 60 shares (50%) · €3,500
- KACHNIUK Roman 60 shares (50%) · €3,500