Broun & Wolf
Board
1 director, no change since 2025Statutory director
since 27-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
2 names, the dashed line is todayDEJAEGHERE Bruno Rita Jules
Statutory director
Statutory director
VAN DEN BRANDHOF Claire
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DEJAEGHERE Bruno Rita Jules
- Statutory director, from 27-10-2021 to date
- VAN DEN BRANDHOF Claire
- Director (not named in the articles), appointed by deed of 24-10-2025, no longer listed in the 2025 annual accounts
Control
share not stated
This company
Broun & Wolf
Equity €986,788
Profit €5,325 in 2025
Capital
- Contribution
- €950,100
- Shares
- 100
- Contribution per share
- €9,501
- Equity per share
- €9,868 in 2025
- Source
- deed of 22-01-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”deed of 29-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 22-01-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-09-2023 ↗
- Bruno DEJAEGHERE in kind
At incorporation
deed of 29-10-2021 ↗
- DEJAEGHERE Bruno Rita Jules 100 shares (100%) · €100 in cash
Capital over time
- 22-01-2026 Capital stated in 3 deeds · €950,100 · 100 shares
- 29-10-2021 Incorporation · €100 · 100 shares