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BROOX

Active Private limited companyfounded 2020active for 6 yearsFortbaan 1, 2870 Puurs-Sint-AmandsKBO/BCE: BE 0741.654.773 #1 company by equity in Puurs-Sint-Amands, Accommodation and food service sector
BROOX
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Board

3 directors, since incorporation
MAES Daan Erik
Statutory director
appointed by deed of 20-01-2020
listed in the 2025 annual accounts, filed on 24-06-2026
VAN DEN BROECK Bram
Statutory director
appointed by deed of 20-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
VAN DEN BROECK Sijmen Robert
Statutory director
appointed by deed of 20-01-2020
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks…”
deed of 20-01-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MAES Daan Erik
Statutory director
VAN DEN BROECK Bram
Statutory director
VAN DEN BROECK Sijmen Robert
Statutory director
Board
Mandates as a list
  • MAES Daan Erik
    • Statutory director, appointed by deed of 20-01-2020, still in office
  • VAN DEN BROECK Bram
    • Statutory director, appointed by deed of 20-01-2020, still in office
  • VAN DEN BROECK Sijmen Robert
    • Statutory director, appointed by deed of 20-01-2020, still in office

Control

Founders
VAN DEN BROECK Sijmen Robert, MAES Daan Erik, VAN DEN BROECK Bram
This company
BROOX
Equity €999,434
Profit €334,418 in 2025

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€999 in 2025
Source
deed of 20-01-2020

Articles of association

deed of 20-01-2020 (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 3 directors
At least 1 director
“Besluiten collegiaal bestuursorgaan, bij eenparig schriftelijk akkoord van alle bestuurders”
“Benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen, vaste vertegenwoordiger rechtspersoon-bestuurder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
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

Shareholders

At incorporation deed of 20-01-2020 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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