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BRISS

Active Risk: not assessed Private limited companyfounded 2016active for 10 yearsRijkelstraat 16, 3511 HasseltKBO/BCE: BE 0645.758.001
BRISS
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Board

4 directors, 1 auditor, no change since 2023
Director (not named in the articles)
since 10-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Manager (not named in the articles)
current term since 10-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 10-10-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Manager (not named in the articles)
current term since 10-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Bedrijfsrevisor inbreng in natura
appointed by deed of 16-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)

Board

Board

Bedrijfsrevisor inbreng in natura
Boardmandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 20-01-2016, still in office
    • Manager (not named in the articles), appointed by deed of 20-01-2016, still in office
    • Board, since before 31-12-2021
    • Board, since before 31-12-2021
    • Bedrijfsrevisor inbreng in natura, appointed by deed of 16-11-2023, still in office

Control

Shareholder
This company
BRISS
Equity €3.6m
Profit €335,993 in 2025

Capital

Contribution
€2,868,730.74
Shares
186
Contribution per share
€15,423
Equity per share
€19,491 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 15:00

Shareholders

Stated in the deed deed of 16-11-2023 ↗
  • all shares
At incorporation deed of 20-01-2016 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 16-11-2023 Converted to unavailable equity · €20,460
  2. 20-01-2016 Incorporation · €18,600 · 186 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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