BROECKAERT A. & W.
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Evy Neyens
appointed by deed of 05-12-2025
Mandates through the years
5 names, the dashed line is todayVYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
JAPECO
Director
Director
MATENAU
Director
Director
PEETERS-GOVERS
Director
Director
HET GROTE GEBOUW
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 05-12-2025, still in office
- JAPECO
- Director, from before 31-01-2022 to 05-12-2025
- MATENAU
- Director, from before 31-01-2022 to 05-12-2025
- PEETERS-GOVERS
- Director, from before 31-01-2022 to 05-12-2025
- HET GROTE GEBOUW
- Director, until 19-07-2023
Control
Consolidating parent
Equity €18.1m
Profit €1.7m in 2026 (profit €6.5m in 2025)
Checked score 89
consolidates
This company
BROECKAERT A. & W.
Equity €8,475
Loss €182,901 in 2025
Capital
- Contribution
- €334,656.26
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PEETERS-GOVERS
- HET GROTE GEBOUW
- Delidis
- ROLI
- Broeverco
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2025 (in Dutch)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2275 Gierle,Kloosterstraat 58, boeken en bescheiden”