BRL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-07-2026
Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 19-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayBRAECKMANS Jan Louis Ursula
Director (not named in the articles)
Director (not named in the articles)
LAVENS Nora
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRAECKMANS Jan Louis Ursula
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
- LAVENS Nora
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
Control
Founders
This company
BRL
Equity €167,798
Profit €164,798 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,678 in 2025
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (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.
- “Bevoegdheden van het bestuursorgaan, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”“Vergoeding van de bestuurders, De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”
Shareholders
At incorporation
deed of 21-02-2024 ↗
- BRAECKMANS Jan Louis Ursula 50 shares (50%) · €1,500 in cash
- LAVENS Nora 50 shares (50%) · €1,500 in cash