BROODGENOTEN
ActiveDirectors
Directors
2 directors, no change since 2025
CLAES Bart
Current
Director (not named in the articles) · appointed in the act of 01-07-2025 · term without a fixed end
CREEMERS Giel
Current
Director (not named in the articles) · appointed in the act of 01-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 01-07-2025Owners and capital
Shareholders
At incorporation
act of 01-07-2025 ↗
- CLAES Bart 50 shares (50%) · €2,500 in cash
- CREEMERS Giel 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 01-07-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CLAES Bart |
|
| CREEMERS Giel |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-07-2025 (in Dutch)