BRITEFLO
Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 09-07-2021
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 19-06-2024
Mandates through the years
2 names, the dashed line is todayMALARME Vincent Guy Julien Joseph
Director (not named in the articles)
Director (not named in the articles)
DENAYER Wouter Adriaan Viktor Iwein
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MALARME Vincent Guy Julien Joseph
- Director (not named in the articles), appointed by deed of 09-07-2021, still in office
- DENAYER Wouter Adriaan Viktor Iwein
- Director (not named in the articles), appointed by deed of 09-07-2021, until 13-03-2024
Control
Parent
Equity -€54,467
Loss €37,933 in 2025 (loss €50,218 in 2024)
Checked score 52
Source: deed 05-08-2026
100%
This company
BRITEFLO
Equity €7,013
Profit €9,224 in 2025
Capital
- Capital
- €10,000
- Shares
- 1,200
- Contribution per share
- €8.33
- Equity per share
- €5.84 in 2025
- Source
- deed of 09-07-2021
Articles of association
deed of 09-07-2021 (in French)- 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.
- “Administrateurs non-statutaires révocables ad nutum par l’assemblée générale, les administrateurs restants ont le droit de coopter un nouvel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-08-2026 ↗
- BRITECO (BE 0770.889.583) all shares
At incorporation
deed of 09-07-2021 ↗
- MALARME Vincent Guy Julien Joseph 600 shares (50%) · €5,000
- DENAYER Wouter Adriaan Viktor Iwein 600 shares (50%) · €5,000
Capital over time
- 09-07-2021 Incorporation · €10,000 · 1,200 shares