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Broucke Technics

Active Private limited companyfounded 2022active for 3 yearsBelgiëlaan 44 A, 9051 GhentKBO/BCE: BE 0794.443.460

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 08-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BROUCKE Thomas Fernand Hubert
Director (not named in the articles)
Board
Mandates as a list
  • BROUCKE Thomas Fernand Hubert
    • Director (not named in the articles), appointed by deed of 08-12-2022, still in office

Control

This company
Broucke Technics
Equity €36,468
Profit €1,891 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€365 in 2025
Source
deed of 08-12-2022

Articles of association

deed of 08-12-2022 (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.
“Een of meer bestuurders, algemene vergadering kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

Shareholders

At incorporation deed of 08-12-2022 ↗

Next steps