Brillenmie
Board
1 director, 1 auditor, last change in January 2026Director (not named in the articles)
appointed by deed of 21-01-2026
term without a fixed end
earlier manager, until 21-01-2026
listed in the 2025 annual accounts, filed on 10-06-2026
Statutory auditor, permanent representative Roeckens Guy
appointed by deed of 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Afzonderlijk optredend kan elke zaakvoerder alle handelingen stellen voor het dagelijks beheer van de vennootschap. Samen handelend kunnen…”deed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayNAUWELAERTS Annick Martijn Maria
Director (not named in the articles)
Director (not named in the articles)
Roeckens BV
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- NAUWELAERTS Annick Martijn Maria
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-01-2026
- Roeckens BV
- Statutory auditor, appointed by deed of 21-01-2026, still in office
Control
Shareholders
NAUWELAERTS Annick, NAUWELAERTS Paul
This company
Brillenmie
Equity €293,175
Profit €48,430 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-01-2026 (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“Overblijvende bestuurders mogen coöpteren bij openval in collegiaal orgaan vóór einde mandaat, eerstvolgende algemene vergadering moet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Founders
Stated in the deed
deed of 27-12-2023 ↗
- NAUWELAERTS Annick gecomanditeerde vennoot
- NAUWELAERTS Paul comanditaire vennoot