BROUWDOK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-09-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Externe vertegenwoordigingsbevoegdheid ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 29-09-2023
Mandates through the years
1 name, the dashed line is todayFRANCIS BROUNS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANCIS BROUNS
- Director (not named in the articles), appointed by deed of 06-09-2023, still in office
Control
Founders
Francis Brouns, Baeke Isabelle
This company
BROUWDOK
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 29-09-2023
Articles of association
deed of 29-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk wetboek cf.1690, te bepalen zoals in paragraaf vijf”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 29-09-2023 ↗
- Francis Brouns gecommanditeerde/werkende vennoot · 99 shares (99%) · €9,900
- Baeke Isabelle commanditaire/stille vennoot · 1 share (1%) · €100
At incorporation
deed of 06-09-2023 ↗
- FRANCIS BROUNS gecommanditeerde/werkende vennoot · 99 shares (99%) · €9,900
- BAEKE ISABELLE commanditaire/stille vennoot · 1 share (1%) · €100
Capital transactions
Capital over time
- 29-09-2023 Incorporation · €10,000 · 100 shares
- 06-09-2023 Incorporation · €10,000 · 100 shares