BROECKX
Board
1 director, last change in 2022Director
since 27-06-2022
term without a fixed end
earlier manager, until 07-07-2022
listed in the 2025 annual accounts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder; ook indien er verschillende…”deed of 24-12-2020
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 27-06-2022 to date
- Manager, until 07-07-2022
Control
Shareholders
,
This company
BROECKX
Equity €1.8m
Profit €674,611 in 2025
Capital
- Contribution
- €25,000
- Source
- deed of 07-07-2022
Articles of association
deed of 07-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,500 shares
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
After the capital increase
deed of 24-12-2020 ↗
- 2,400 shares · €24,000
Stated in the deed
deed of 24-12-2020 ↗
- commanditaire vennoot
- commanditaire vennoot
Capital transactions
Capital over time
- 07-07-2022 Converted to unavailable equity · €25,000
- 24-12-2020 Capital increase of €24,000 · to €25,000 · 2,400 new shares