Broadpin Belgium
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-08-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 19-12-2012 to date
Control
100%
This company
Broadpin Belgium
Equity €110,801
Profit €23,360 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 12-08-2022
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Capital transactions
Capital over time
- 12-08-2022 Converted to unavailable equity · €6,200
- 12-08-2022 Converted to uncalled contributions · €12,400