BROCA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-12-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-09-2023, still in office
Control
Founder
This company
BROCA
Equity €82,074
Profit €75,700 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €821 in 2025
- Source
- deed of 21-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-12-2024 (in French)
- 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 ook bij erfgenaam of legataris, elke overdracht onder levenden ten…”deed of 09-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “représentation, voyages et déplacements ; Assemblée générale : il est tenu chaque année, au siège, une assemblée générale ordinaire le…”deed of 21-09-2023 (in French)
Shareholders
At incorporation
deed of 21-09-2023 ↗
- 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 09-12-2024 Capital stated in the deed · 100 shares
- 21-09-2023 Incorporation · €1,000 · 100 shares