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Brillenhuis

Active Risk: Private limited companyfounded 2025active for 1 yearSchrijbergstraat 136, 9250 WaasmunsterKBO/BCE: BE 1025.629.696

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 22-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-07-2025, still in office

Control

Founder
This company
Brillenhuis

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 22-07-2025

Articles of association

deed of 22-07-2025 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 14:00

Shareholders

At incorporation deed of 22-07-2025 ↗
  • 100 shares (100%) · €10,000 · “deponering op bijzondere bankrekening”

Next steps