Brosa
Board
4 directors, last change in 2023Statutory manager, permanent representative Bernard Claeys
appointed by deed of 10-07-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- ALL-PROJECT
- Manager, appointed by deed of 26-11-2021, still in office
- DIREKTO
- Manager, appointed by deed of 26-11-2021, still in office
- ALL-PROJECT CommV
- Statutory manager, appointed by deed of 10-07-2023, still in office
- DIREKTO CommV
- Statutory manager, appointed by deed of 10-07-2023, still in office
Control
Capital
- Contribution
- €62,000
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering tot ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen, voldoen aan…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”