Brownstone
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-06-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
Mandates through the years
1 name, the dashed line is todayVANSYNGHEL Michiel Rogier Julian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANSYNGHEL Michiel Rogier Julian
- Director (not named in the articles), appointed by deed of 26-06-2025, still in office
Control
Founder
This company
Brownstone
Equity €28,696
Profit €27,529 in 2026
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €28.70 in 2026
- Source
- deed of 26-06-2025
Articles of association
deed of 26-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, niet zonder tegelijk opvolger te benoemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft overdrager en helft koper(s) naar evenredigheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-06-2025 ↗
- VANSYNGHEL Michiel Rogier Julian 1,000 shares (100%) · €2,000