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BROUN & BRICKS

Absorbed by Broun & Wolf
Private limited companyKBO/BCE: BE 0836.514.934
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BROUN & BRICKSAbsorbed by Broun & Wolf
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Directors

Directors
1 director, last change in 2026

Deed of 22-01-2026Merger proposal: to be absorbed by Broun & WolfPermanent representative: Bruno Dejaeghere · Broun & Wolf holds all the shares

Board 1

Broun & Wolf
Director (not named in the articles) · since 04-09-2023 · term without a fixed end · Private limited company · permanent representative: DEJAEGHERE Bruno · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 05-06-2026
Current
Permanent representatives 1
DEJAEGHERE Bruno
Permanent representative · appointed by deed of 07-09-2023 · for Broun & Wolf
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-09-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Broun & Wolf 100%
  2. BROUN & BRICKS

Owners 1

Owners through the years 2024 to 2025
Owners through the years
Name20242025
Broun & Wolf 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-01-2026 ↗
Capital over time
  1. 22-01-2026 Capital stated in the deed · €18,600 · 100 shares
  2. 07-09-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Broun & Wolf
  • Director (not named in the articles), appointed by deed of 07-09-2023, still in office
DE WILDE Ank
  • Statutory director, until 07-09-2023
DEJAEGHERE Bruno
  • Statutory director, until 07-09-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

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, gemeen overleg”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering bepaalt vereffenaars,bevoegdheden en vergoeding”

Articles of association, deed of 07-09-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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