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BROUGHAM

Active
Public limited companyfounded 1987active for 39 yearsDokter De Cockstraat 3, 9308 Aalst, BelgiumKBO/BCE: BE 0431.706.715
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BROUGHAMActiveChecked score 92/100
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Directors

Directors
3 directors, last change in 2023
VAN POLLAERT Gui
Director · since 01-03-2023 · listed in the 2026 annual accounts, filed on 23-10-2026
Current
VAN POLLAERT Liza
Director · since 01-03-2023 · listed in the 2026 annual accounts, filed on 23-10-2026
Current
VAN POLLAERT Nina
Director · since 01-03-2023 · listed in the 2026 annual accounts, filed on 23-10-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 09-03-2023 Capital stated in the deed · €2,720,000

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN POLLAERT Gui
  • Director, appointed in the act of 09-03-2023, still in office
VAN POLLAERT Liza
  • Director, appointed in the act of 09-03-2023, still in office
VAN POLLAERT Nina
  • Director, appointed in the act of 09-03-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Oudste kandidaat verkozen, enkel algemene vergadering benoemt nieuwe bestuurder”
“Alleen dan wel gezamenlijk zoals raad bepaalt, één of meer leden als gedelegeerd bestuurder of één of meer directeurs”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 36484”

Articles of association, deed of 09-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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