BROUDO
Board
2 directors, last change in 2022BROUFA BV
Director, permanent representative Monique Talpe
since 30-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 04-03-2026
Director
since 30-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 04-03-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBROUFA
Director
Director
Dominique Brouckaert
Director
Director
Brouckaert
Director
Director
De Kortekeer bv
Director
Director
Monique Talpe
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- BROUFA
- Director, from 24-03-2016 to date
- Dominique Brouckaert
- Director, from 24-03-2016 to date
- Brouckaert
- Director, from 24-03-2016 to 25-05-2022
- De Kortekeer bv
- Director, appointed by deed of 25-05-2022, no longer listed in the 2025 annual accounts
- Monique Talpe
- Director, from 24-03-2016 to 25-05-2022
Control
Capital
- Capital
- €75,000
- Shares
- 2,500
- Contribution per share
- €30
- Equity per share
- €193 in 2025
- Source
- deed of 27-04-2023
Articles of association
deed of 27-04-2023 (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.
- “Verplicht opdracht voortzetten tot vervanging binnen redelijke termijn, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of February at 17:00