Brouns Holding
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
BROUNS Erwin
Current
Director (not named in the articles) · appointed in the act of 05-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-05-2026Owners and capital
Shareholders
At incorporation
act of 05-05-2026 ↗
- BROUNS Erwin 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 05-05-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, 1”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering op voorstel…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, wanneer door de wet vereist”
Articles of association, deed of 05-05-2026 (in Dutch)