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BRL

Active Private limited companyfounded 2024active for 2 yearsValveken 3, 2550 KontichKBO/BCE: BE 1006.118.048

Board

2 directors, since incorporation
Director (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 alone
deed of 21-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRAECKMANS Jan Louis Ursula
Director (not named in the articles)
LAVENS Nora
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

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 ↗

Next steps