BRO - TEC
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Verslag over inbreng in natura ter gelegenheid van kapitaalverhoging
appointed by deed of 23-08-2022
- Day-to-day management
- Josephus Brosius
Mandates through the years
3 names, the dashed line is todayIngrid Hendrickx
Director
Director
Josephus Brosius
Director, Managing director
Director, Managing director
NIELANDT, FRANKEN & Co
Verslag over inbreng in natura ter gelegenheid van kapitaalverhoging
Verslag over inbreng in natura ter gelegenheid van kapitaalverhoging
LeadershipBoardStatutory auditormandate already running before its first mention
Mandates as a list
- Ingrid Hendrickx
- Director, from 30-03-2020 to date
- Josephus Brosius
- Director, from 30-03-2020 to date
- Managing director, since before 29-03-2026
- NIELANDT, FRANKEN & Co
- Verslag over inbreng in natura ter gelegenheid van kapitaalverhoging, appointed by deed of 23-08-2022, still in office
Control
Capital
- Capital
- €1,143,333.61
- Shares
- 18,438
- Contribution per share
- €62.01
- Equity per share
- €8.22 in 2025
- Source
- deed of 23-08-2022
Articles of association
deed of 23-08-2022 (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.
- Term of at most 6 years“Overblijvende bestuurders mogen voorlopig voorzien;eerstvolgende algemene vergadering beslist definitieve benoeming;nieuwe doet tijd uit van…”“Tenzij algemene vergadering anders beslist, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00