BROOD & SPELEN
Board
1 director, last change in 2025Mandates through the years
3 names, the dashed line is todayVan Dessel Olivier
Director
Director
Pauli Freija
Director
Director
VANHELMONT Bruno
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Dessel Olivier
- Director, since before 31-12-2024
- Pauli Freija
- Director (not named in the articles), from before 31-12-2021 to 26-10-2023
- Director, until 19-03-2025
- VANHELMONT Bruno
- Director (not named in the articles), from before 31-12-2021 to 26-10-2023
Control
Shares transferred to
This company
BROOD & SPELEN
Equity €15,161
Profit €17,172 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 26-10-2023
Articles of association
deed of 26-10-2023 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
Share transfer
deed of 28-04-2025 ↗
- Pauli Freija to Vanhelmont Bruno 50 shares