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BROOTHAERTS

Active
Private limited companyfounded 1994active for 32 yearsTopmolen 31, 1840 Londerzeel, BelgiumKBO/BCE: BE 0452.280.514

Directors

Directors
3 directors, last change in 2023
BROOTHAERTS Hans
Director (not named in the articles) · appointed in the act of 28-03-2023 · earlier manager, until 28-03-2023 · term without a fixed end
Current
BROOTHAERTS Ivan
Director (not named in the articles) · appointed in the act of 28-03-2023 · earlier manager, until 28-03-2023 · term without a fixed end
Current
VAN dEN EYNDE Lieve
Director (not named in the articles) · appointed in the act of 28-03-2023 · earlier manager, until 28-03-2023 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-03-2023 Converted to unavailable equity · €20,460

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BROOTHAERTS Hans
  • Manager, until 28-03-2023
  • Director (not named in the articles), appointed in the act of 28-03-2023, still in office
BROOTHAERTS Ivan
  • Manager, until 28-03-2023
  • Director (not named in the articles), appointed in the act of 28-03-2023, still in office
VAN dEN EYNDE Lieve
  • Manager, until 28-03-2023
  • Director (not named in the articles), appointed in the act of 28-03-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Articles of association, deed of 28-03-2023 (in Dutch)

Next steps