BROTHER H
Curator
1 mandateCurator, V. Nonnemansstraat 15B, 1600 Sint-Pieters-Leeuw
from 29-04-2025 to 06-06-2025
Also on 127 other cases
Board
2 directors, last change in June 2026Mandates through the years
13 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Director
Manager
Director
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 22-12-2025, still in office
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- Director, appointed by deed of 12-06-2026, still in office
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- Sole director, appointed by deed of 17-11-2023, until 25-04-2025
- Director (not named in the articles), appointed by deed of 25-04-2025, until 31-12-2025
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- Director, appointed by deed of 12-02-2024, until 12-09-2024
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- Director, appointed by deed of 01-08-2022, until 17-11-2023
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- Manager, appointed by deed of 29-10-2018, until 30-06-2022
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- Manager, until 24-05-2017
- Manager, appointed by deed of 15-12-2017, until 29-10-2018
- Director, appointed by deed of 19-08-2021, until 30-06-2022
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- Manager, appointed by deed of 29-10-2018, until 09-06-2022
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- Manager, until 31-12-2019
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- Manager, appointed by deed of 11-07-2018, until 29-10-2018
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- Manager, appointed by deed of 02-05-2018, until 11-07-2018
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- Manager, appointed by deed of 08-05-2015, until 15-12-2017
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- Manager, appointed by deed of 08-05-2015, until 15-06-2016
Control
Shareholder
This company
BROTHER H
Equity -€2,339
Profit €206 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-05-2025 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 12-06-2026 ↗
- 186 shares
Stated in the deed
deed of 22-12-2025 ↗
- 186 shares
- 186 shares
Share transfer
deed of 22-12-2025 ↗
- to all shares
Stated in the deed
deed of 12-09-2024 ↗
- 186 shares
Stated in the deed
deed of 12-02-2024 ↗
- 186 shares
Stated in the deed
deed of 17-11-2023 ↗
- 186 shares
- 186 shares
Show 9 older mentions
Share transfer
deed of 17-11-2023 ↗
- to all shares
Stated in the deed
deed of 01-08-2022 ↗
- 37 shares
- 149 shares
Share transfer
deed of 01-08-2022 ↗
- to 10 shares
- to 46 shares
- to 93 shares
Stated in the deed
deed of 19-08-2021 ↗
- 93 shares
- 47 shares
- 46 shares
Share transfer
deed of 19-08-2021 ↗
- to 46 shares
Stated in the deed
deed of 10-06-2020 ↗
- 93 shares
- 3 shares
Share transfer
deed of 29-10-2018 ↗
- to 20 shares
- to 30 shares
- to 50 shares
- to 20 shares
Share transfer
deed of 11-07-2018 ↗
- to 20 shares
Share transfer
deed of 15-12-2017 ↗
- to 93 shares
Capital transactions
Capital over time
Deed of 22-12-2025Registered office moved from Grimbergen to HalleTransfer of 186 shares from to · New registered office: Melkerijstraat 66 bus 0011, 1500 Halle · Previous registered office: De Villegas de Clercampstraat 133 bus 1, 1853 Grimbergen · General meeting of 13-12-2025
- 05-05-2025 Converted to unavailable equity · €1,000
- 25-04-2025 Converted to unavailable equity
- 25-04-2025 Converted to uncalled contributions