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Brocap

Active Public limited companyfounded 2017active for 9 yearsWaterlelielaan 1, 9032 GhentKBO/BCE: BE 0669.643.161
Brocap
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Board

4 directors, 4 in day-to-day management, last change in 2023
Développé
Director and day-to-day manager, permanent representative Stefanie Longueville
director since 23-05-2023 day-to-day manager appointed by deed of 19-09-2023 term until 10-05-2029
listed in the 2025 annual accounts, filed on 18-05-2026
EMC² - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL
Director and managing director, permanent representative Peter Vanneck
director since 23-05-2023 managing director appointed by deed of 19-09-2023 term until 10-05-2029
listed in the 2025 annual accounts, filed on 18-05-2026
C & D Beheer
Director and managing director, permanent representative Guy De Clercq
director in office according to the deed of 19-09-2023 managing director appointed by deed of 19-09-2023
also on the board of 2 other companies
D.C. Beheer
Director and managing director
director since 23-05-2023 managing director appointed by deed of 19-09-2023 term until 10-05-2029
listed in the 2025 annual accounts, filed on 18-05-2026
C & D Beheer, EMC² - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL, Développé, D.C. Beheer
Permanent representatives 3
Guy De Clercq
Permanent representative, for C & D Beheer
in office according to the deed of 19-09-2023
Peter Vanneck
Permanent representative, for EMC² - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL
in office according to the deed of 19-09-2023
Stefanie Longueville
Permanent representative, for Développé
in office according to the deed of 19-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
D.C. Beheer
Director, Managing director
EMC² - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL
Director, Managing director
Développé
Director, Day-to-day manager
C & D Beheer
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • D.C. Beheer
    • Director, from 16-01-2017 to date
    • Managing director, appointed by deed of 19-09-2023, still in office
  • EMC² - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL
    • Director, from 16-01-2017 to date
    • Managing director, appointed by deed of 19-09-2023, still in office
  • Développé
    • Director, from 01-03-2020 to date
    • Day-to-day manager, appointed by deed of 19-09-2023, still in office
  • C & D Beheer
    • Director, since before 19-09-2023
    • Managing director, appointed by deed of 19-09-2023, still in office

Control

Shareholder
D.C. BEHEER
Equity €362,057
Profit €64,519 in 2025 (profit €1.9m in 2024)
Checked score 68
422 voting rights
42.4%
This company
Brocap
Equity €221,701
Profit €19,189 in 2025

and 5 other shareholders

Capital

Capital
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€222 in 2025
Source
deed of 19-09-2023

Owners through the years

as the annual accounts name them
EMC2 -Environmetal Management of Corporate Capital
26.4%27%30.4%25.1%
25.1%
Columbus Consultancy
26.4%10%
10%
Développé
10%
10%
i.BC
10%
10%
Het Vroonhof
34.9%
34.9% until 2024
D.C. Beheer
42.4%42.2%43%29.6%34.9%
34.9% until 2023
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 19-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 13:00

Shareholders

6 owners

Owners 6

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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