BroeckFin
Board
1 director, since incorporationDirector
appointed by deed of 22-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2023
Mandates through the years
2 names, the dashed line is todayVAN DEN BROECK Nick Lindo Bert
Director
Director
WINNEN Sandra Henrietta Philiberta Maria Antonia
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- VAN DEN BROECK Nick Lindo Bert
- Director, appointed by deed of 22-05-2023, still in office
- WINNEN Sandra Henrietta Philiberta Maria Antonia
- Alternate director, appointed by deed of 22-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€318 in 2025
- Source
- deed of 22-05-2023
Articles of association
deed of 22-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering die beraadslaagt en beslist zoals bij een…”
Shareholders
At incorporation
deed of 22-05-2023 ↗
- VAN DEN BROECK Nick Lindo Bert 100 shares (100%) · €1,000