Brolin Verhelst
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 16-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 30-09-2025
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.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-01-2020
Mandates through the years
3 names, the dashed line is todayVERHELST Brolin Fabian
Director (not named in the articles)
Director (not named in the articles)
BAETEN Nadia
Director (not named in the articles)
Director (not named in the articles)
BAETEN Nicky Darja Yvonne
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHELST Brolin Fabian
- Director (not named in the articles), appointed by deed of 16-01-2020, still in office
- BAETEN Nadia
- Director (not named in the articles), from 30-09-2025 to date
- BAETEN Nicky Darja Yvonne
- Manager, until 16-01-2020
Control
Capital
- Contribution
- €20,460
- Source
- deed of 16-01-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 166 sharesdeed of 16-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 17-10-2025 (in Dutch)