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BRL SERVICES

Active
Private limited companyfounded 2024active for 2 yearsBrusselsesteenweg 18, 1730 Asse, BelgiumKBO/BCE: BE 1011.819.965

Directors

Directors
2 directors, no change since 2026
DA SILVA Carla Magna
Director (not named in the articles) · appointed in the act of 24-07-2024 · term without a fixed end
Current
Pereira Godoy Gilson
Enige zelfstandig bestuurder · appointed in the act of 15-10-2026 · earlier director, from 20-08-2024 to 11-03-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2024

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 24-07-2024 Incorporation · €1,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DA SILVA Carla Magna
  • Director (not named in the articles), appointed in the act of 24-07-2024, still in office
Pereira Godoy Gilson
  • Director, appointed in the act of 10-09-2024, until 11-03-2025
  • Managing director, appointed in the act of 13-02-2026, ended, last mentioned on 13-02-2026
  • Enige zelfstandig bestuurder, appointed in the act of 15-10-2026, still in office
DA SILVA CARLA
  • Director, until 10-09-2024
  • Director, appointed in the act of 11-03-2025, until 02-10-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid bij meer kopers, in gemeen overleg, bij gebrek voorzitter ondernemingsrechtbank zoals in…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen - Recht van voorkeur”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering om een of meer vereffenaars aan te duiden bevoegdheden te omlijnen…”

Articles of association, deed of 24-07-2024 (in Dutch)

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