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BRIPOL

Active Private limited companyfounded 2018active for 8 yearsNeerpedestraat 184, 1070 AnderlechtKBO/BCE: BE 0689.866.473

Board

2 directors, last change in 2024
Director (not named in the articles), permanent representative Aldric POLET
appointed by deed of 08-11-2024 term without a fixed end
Director (not named in the articles), permanent representative Francisca MARTON
appointed by deed of 08-11-2024 term without a fixed end
earlier manager, until 08-11-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-11-2024
Permanent representatives 2
Aldric POLET
Permanent representative, for GENERAL LEISURE AND BODY CARE
appointed by deed of 08-11-2024
Francisca MARTON
Permanent representative, for TROPIC SUN
appointed by deed of 08-11-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GENERAL LEISURE AND BODY CARE
Director (not named in the articles)
TROPIC SUN
Director (not named in the articles)
Urwaf
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • GENERAL LEISURE AND BODY CARE
    • Director (not named in the articles), appointed by deed of 08-11-2024, still in office
  • TROPIC SUN
    • Director (not named in the articles), appointed by deed of 08-11-2024, still in office
    • Manager, until 08-11-2024
  • Urwaf
    • Manager, until 08-11-2024

Control

Capital

Capital
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
-€7.37 in 2024
Source
2024 annual accounts

Articles of association

deed of 08-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of August at 11:30

Next steps