BRS Immo
Board
2 directors, no change since 2022NOME CommV
Manager, permanent representative Benny Melis
appointed by deed of 09-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- INBRENG: Het vermogen van de vennootschap bedraagt 1.000 €. - Bestuur: De vennootschap wordt bestuurd door één of meer zaakvoerders, welke…”deed of 09-04-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- NOME CommV
- Manager, appointed by deed of 09-04-2021, still in office
- Robin Van Echelpoel
- Manager, appointed by deed of 09-04-2021, still in office
- HET WATERHUIS BV
- Manager, appointed by deed of 09-04-2021, until 31-03-2022
Control
Articles of association
deed of 09-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bij overlijden, vereffening, onbekwaamheid of elke andere verhindering van haar zaakvoerder zal de vennootschap onder firma voortduren. -…”
Shareholders
Share transfer
deed of 01-03-2023 ↗
- from Steve VERWERFT