Brocsa
Board
3 directors, 1 in day-to-day management, last change in 2021Chair, director and managing director
appointed by deed of 01-03-2021
6-year term from 2021
Director
since 24-02-2021
6-year term from 2021
listed in the 2025 annual accounts
Director
since 24-02-2021
6-year term from 2021
listed in the 2025 annual accounts
Mandates through the years
3 names, the dashed line is todayvan de WALLE de GHELCKE Bernard
Director
Director
de T'SERCLAES de WOMMERSOM Jean Charles
Chair, Director, Managing director
Chair, Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- de T'SERCLAES de WOMMERSOM Everard
- Director, from 24-02-2021 to date
- van de WALLE de GHELCKE Bernard
- Director, from 24-02-2021 to date
- de T'SERCLAES de WOMMERSOM Jean Charles
- Director, since before 01-03-2021
- Chair, appointed by deed of 01-03-2021, still in office
- Managing director, appointed by deed of 01-03-2021, still in office
Control
Capital
- Capital
- €1,227,000
- Shares
- 4,947
- Contribution per share
- €248
- Equity per share
- €2,026 in 2025
- Source
- deed of 01-03-2021
Articles of association
deed of 01-03-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf si assemblée générale en décide autrement à la majorité des voix, pouvoirs des liquidateurs”