Skip to content

BRK 49 GROUP

Active
Private limited companyfounded 2024active for 2 yearsBrusselstraat 11, 1760 Roosdaal, BelgiumKBO/BCE: BE 1004.718.179
Risk analysisFollow ReportCompare
BRK 49 GROUPActive
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
Florin BRAILA
Director · appointed in the act of 09-09-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 17-01-2024

Owners and capital

Shareholders

Stated in the act act of 09-09-2025 ↗
Share transfer act of 09-09-2025 ↗
Stated in the act act of 21-02-2025 ↗
Share transfer act of 21-02-2025 ↗
Stated in the act act of 03-05-2024 ↗
Share transfer act of 03-05-2024 ↗
Show 3 older mentions
Stated in the act act of 12-02-2024 ↗
Share transfer act of 12-02-2024 ↗
At incorporation act of 17-01-2024 ↗

Capital transactions

Capital over time
  1. 17-01-2024 Incorporation · €5,000 · 100 shares

Mandate history

5 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Florin BRAILA
  • Director, appointed in the act of 09-09-2025, still in office
VARGA Aladar
  • Director, appointed in the act of 21-02-2025, until 01-09-2025
SENER Mustafa
  • Director, appointed in the act of 03-05-2024, until 31-12-2024
BOUAZZAOUI Mohammed
  • Board, until 31-03-2024
KHARCHACH Ayoub
  • Director, appointed in the act of 12-02-2024, until 31-03-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking,door benoemende vergadering bepaald;bij gebrek bepaling onbepaalde duur, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, elke…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 23, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”

Articles of association, deed of 17-01-2024 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure