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BROGNE

Active Private limited companyfounded 2012active for 14 yearsRue de l'Octroi 2, 7134 BincheKBO/BCE: BE 0845.711.326
BROGNE
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Board

2 directors, 1 in day-to-day management, last change in 2025
Managing director
appointed by deed of 04-12-2025 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
in office according to the deed of 11-08-2022 term without a fixed end
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.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 11-08-2022
Permanent representatives 1
Permanent representative, for
in office according to the deed of 11-08-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Board

Managing director

Board

Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Board, since before 31-12-2021
    • Managing director, appointed by deed of 04-12-2025, still in office
    • Managing director, appointed by deed of 04-12-2025, still in office
    • Board, from before 31-12-2021 to 11-08-2022
    • Director (not named in the articles), appointed by deed of 11-08-2022, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €235,059
Profit €54,836 in 2024 (profit €37,819 in 2023)
Checked score
50%
This company
BROGNE
Equity €47,885
Loss €7,400 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
50%
50% until 2021
Own shares
50%
50%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 11-08-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00

Shareholders

2 owners

Owners 2

  • Equity €235,059 Profit of €54,836 in 2024 (profit of €37,819 in 2023) Checked score
    Sourceaccounts 2024
    50%
  • natural person
    Sourceown accounts 2024
    50%100 voting rights

Own shares 50% Source own accounts 2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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