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Brittom

Active Public limited companyfounded 1978active for 48 yearsKleine Meur 1, 3201 AarschotKBO/BCE: BE 0418.564.995 subsidiary of

Board

3 directors, 2 in day-to-day management, last change in 2021
Managing director and chair of the board
appointed by deed of 21-10-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 29-09-2026
Managing director
appointed by deed of 21-10-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-09-2026
Director, permanent representative
in office according to the deed of 28-06-2017
earlier managing director and chair of the board, until 21-10-2021
listed in the 2025 annual accounts, filed on 29-09-2026
,
Permanent representatives 1
Permanent representative, for
in office according to the deed of 28-06-2017
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Managing director

Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from before 28-06-2017 to 21-10-2021
    • Director, since before 28-06-2017
    • Director, from before 28-06-2017 to 21-10-2021
    • Managing director, appointed by deed of 21-10-2021, still in office
    • Managing director, since before 21-10-2021
    • Managing director and chair of the board, from 30-06-2021 to date
    • Managing director and chair of the board, appointed by deed of 21-10-2021, still in office

Control

Parent
Equity €1.0m
Loss €73,466 in 2025 (loss €35,308 in 2024)
Checked score
Source: accounts 2025
99.99%
This company
Brittom
Equity €2.9m
Profit €263,489 in 2025

Capital

Capital
€861,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.99%
Owners as a list
    • 2012 to 2022: 99%
    • 2023 to 2024: 99.99%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-10-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Op een Vergadering van de aandeelhouders is vastgesteld dat de Vennootschap niet meer dan twee aandeelhouders telt”

Next steps