BROECKX MARK
Board
1 director, no change since 2024Director (not named in the articles)
since 24-12-2004
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayBROECKX,Mark
Director (not named in the articles)
Director (not named in the articles)
BROECKX,Leo Joannes Bertha
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BROECKX,Mark
- Director (not named in the articles), from 24-12-2004 to date
- Manager, until 09-01-2024
- BROECKX,Leo Joannes Bertha
- Director (not named in the articles), from 01-04-2007 to 14-03-2024
- Manager, until 09-01-2024
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 11:00
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €27,500
- 09-01-2024 Converted to available equity