BRITEX
Board
4 directors, 1 in day-to-day management, last change in 2022Director
since 15-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-04-2026
Director and managing director
director since 15-03-2022
managing director in office according to the deed of 04-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-04-2026
Director
since 15-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-04-2026
Director
since 15-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-04-2026
- Christian BRILLE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “mandaat eindigt of een vertrekvergoeding toekennen. Niettemin kan de algemene vergadering het mandaat van een bestuurder steeds beëindigen…”deed of 29-11-2023
Mandates through the years
4 names, the dashed line is todayAnnick BRILLE
Director
Director
Christian BRILLE
Director, Managing director
Director, Managing director
Francoise VAN RIJKEL
Director
Director
Jean-Paul BRILLE
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Annick BRILLE
- Director, from 15-03-2022 to date
- Christian BRILLE
- Director, from 15-03-2022 to date
- Managing director, since before 15-03-2022
- Francoise VAN RIJKEL
- Director, from 15-03-2022 to date
- Jean-Paul BRILLE
- Director, from 15-03-2022 to date
Control
Capital
- Capital
- €62,000
- Shares
- 64
- Contribution per share
- €969
- Equity per share
- €3,037 in 2025
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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 3 directors2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March