BRIGADON
Board
3 directors, 1 in day-to-day management, last change in 2023Director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director
director appointed by deed of 05-01-2024
managing director in office according to the deed of 05-01-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
3 names, the dashed line is todayJeroen Verstraeten
Director
Director
Kurt Van de Velde
Director
Director
Marcelline Verstraeten
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Jeroen Verstraeten
- Director, since before 31-12-2021
- Kurt Van de Velde
- Director, since before 31-12-2021
- Marcelline Verstraeten
- Director, since before 31-12-2021
- Managing director, since before 05-01-2024
Control
Capital
- Capital
- €61,500
- Shares
- 12,000
- Contribution per share
- €5.13
- Equity per share
- €2.61 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- “Voorstel verworpen, tenminste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”