BROKO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
6 names, the dashed line is todayVan Poucke Etienne
Director (not named in the articles)
Director (not named in the articles)
Dessein Marleen
Director (not named in the articles)
Director (not named in the articles)
Van Poucke Delphine
Manager
Manager
Van Poucke Celien
Director
Director
Van Poucke Evelien
Director
Director
Van Poucke Sofie
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Poucke Etienne
- Director (not named in the articles), from 25-11-1988 to date
- Dessein Marleen
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Van Poucke Delphine
- Manager, until 28-12-2023
- Van Poucke Celien
- Director, from 01-04-2016 to 31-12-2021
- Van Poucke Evelien
- Director, from 13-10-2014 to 31-12-2021
- Van Poucke Sofie
- Director, from 13-10-2014 to 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00