BRL SERVICES
ActiveDirectors
Directors
2 directors, no change since 2026
DA SILVA Carla Magna
Current
Director (not named in the articles) · appointed in the act of 24-07-2024 · term without a fixed end
Pereira Godoy Gilson
Current
Enige zelfstandig bestuurder · appointed in the act of 15-10-2026 · earlier director, from 20-08-2024 to 11-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2024Owners and capital
Shareholders
Stated in the act
act of 11-03-2025 ↗
- PEREIRA GODOY Gilson 100%
- DA SILVA CARLA 100%
Share transfer
act of 11-03-2025 ↗
- PEREIRA GODOY Gilson to DA SILVA CARLA 100%
Stated in the act
act of 10-09-2024 ↗
Share transfer
act of 10-09-2024 ↗
- DA SILVA Carla to PEREIRA GODOY Gilson 100%
At incorporation
act of 24-07-2024 ↗
- DA SILVA Carla Magna 100 shares (100%) · in cash
Capital transactions
Capital over time
- 24-07-2024 Incorporation · €1,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DA SILVA Carla Magna |
|
| Pereira Godoy Gilson |
|
| DA SILVA CARLA |
|
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)