BRINKs
Board
3 directors, since incorporationDirector
since 26-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 26-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 26-11-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Carmen Van Maercke
- Director, from 26-11-2024 to date
- Michaël Stas
- Director, from 26-11-2024 to date
- SALAETS Matthias Juul Josee
- Director, from 26-11-2024 to date
Control
Founders
This company
BRINKs
Equity €5,158
Profit €2,158 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €17.19 in 2025
- Source
- deed of 28-11-2024
Articles of association
deed of 28-11-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 28-11-2024 ↗
- SALAETS Matthias Juul Josee 100 shares (33.3%)
- STAS Michaël Louis Joseph 100 shares (33.3%)
- VAN MAERCKE Carmen Magdalena Romain 100 shares (33.3%)