Brouckaert
Board
3 directors, 1 in day-to-day management, last change in 2020Chair of the board, director and managing director
chair of the board in office according to the deed of 15-07-2022
director since 07-06-2022
term until 05-06-2028
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 07-06-2022
term until 05-06-2028
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 07-06-2022
6-year term from 2020
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
5 names, the dashed line is todayChristof Brouckaert
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Coysman Evelien
Director
Director
COYSMAN Evelien Anna
Director
Director
BROUDO
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christof Brouckaert
- Director, from 30-06-2016 to date
- Chair of the board, since before 15-07-2022
- Managing director, since before 15-07-2022
- Coysman Evelien
- Director, from 15-10-2020 to date
- COYSMAN Evelien Anna
- Director, from 15-10-2020 to date
- BROUDO
- Director, until 21-12-2020
- Norbert Robert Gilbert BROUCKAERT
- Director, until 21-12-2020
Control
Capital
- Capital
- €100,000
- Shares
- 1,917
- Contribution per share
- €52.16
- Equity per share
- €211 in 2025
- Source
- deed of 21-12-2020
Articles of association
deed of 21-12-2020 (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 directorsTerm of at most 6 years“Raad van bestuur, herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00