Briqwise België
Board
1 director, since incorporationStatutory director
appointed by deed of 05-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 05-02-2024, still in office
Control
Founder
This company
Briqwise België
Equity €9,629
Profit €7,629 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo en geeft recht op één (1) stem”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “§ 3. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. § 4. Iedere bestuurder kan…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In afwijking van het bepaalde hiervoor is een ontbinding en sluiting van vereffening in één akte mogelijk mits naleving van de voorwaarden…”
Shareholders
At incorporation
deed of 05-02-2024 ↗
- €10,000 · nog volstort te worden