Brien Tom Construction & Consulting
Board
1 director, no change since 2024Director (not named in the articles)
since 07-12-2017
term without a fixed end
earlier manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 07-12-2017 to 04-03-2024
- Director (not named in the articles), appointed by deed of 04-03-2024, still in office
Control
Shareholder
This company
Brien Tom Construction & Consulting
Equity €52,772
Profit €51,600 in 2025
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Equity per share
- €2,111 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, overdracht onder levenden aan medevennoot of derde”deed of 18-12-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 04-03-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 16-10-2019 ↗
- stille vennoot
Share transfer
deed of 16-10-2019 ↗
- to
At incorporation
deed of 18-12-2017 ↗
- gecommanditeerde vennoot · 23 shares (92%) · €2,300
- stille vennoot · 2 shares (8%) · €200
Capital transactions
Capital over time
- 04-03-2024 Capital conversion · eigen vermogensrekening besloten vennootschap
- 18-12-2017 Incorporation · €2,500 · 25 shares