BROS
ActiveDirectors
Directors
3 directors, no change since 2022
Board 3
P.BELIS
Current
Director (not named in the articles) · appointed by deed of 15-10-2021 · term without a fixed end · Private limited company (pre-2019) · permanent representative: BELIS Philippe · listed in the 2024 annual accounts, filed on 31-08-2025
BV Thomas Van Praet
Current
Director · current term since 22-12-2022 · Legal entity · permanent representative: Thomas Van Praet · listed in the 2024 annual accounts, filed on 31-08-2025
VAN PRAET Thomas
Current
Director (not named in the articles) · since 22-12-2022 · earlier director, until 21-12-2022 · listed in the 2024 annual accounts, filed on 31-08-2025
Permanent representatives 2
BELIS Philippe
Current
Permanent representative · appointed by deed of 15-10-2021 · for P.BELIS
Thomas Van Praet
Current
Permanent representative · appointed by deed of 19-09-2023 · for BV Thomas Van Praet
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door één bestuurder, alleen…”
deed of 15-10-2021Owners and capital
Shareholders
At incorporation
deed of 15-10-2021 ↗
- BELIS Philippe founder
- VAN PRAET Thomas founder
Owners through the years
2021 to 2022Capital transactions
Capital over time
- 15-10-2021 Incorporation · €5,000
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| P.BELIS |
|
| VAN PRAET Thomas |
|
| BV Thomas Van Praet |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 15-10-2021 (in Dutch)