BRUANN
Board
1 director, last change in 2023Director
appointed by deed of 22-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2021
Mandates through the years
2 names, the dashed line is todayBruno DE DECKER
Director
Director
Katrin DE SAEDELEIR
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bruno DE DECKER
- Director, from 26-10-2023 to date
- Katrin DE SAEDELEIR
- Director (not named in the articles), appointed by deed of 14-01-2021, until 27-10-2023
- Manager, until 14-01-2021
Control
Capital
- Capital
- €600,000
- Shares
- 100
- Contribution per share
- €6,000
- Equity per share
- €1,287 in 2025
- Source
- deed of 28-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-01-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van alle overige aandeelhouders, nietigheid”deed of 28-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 14-01-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”deed of 28-11-2023 (in Dutch)
Shareholders
Contribution
deed of 28-11-2023 ↗
- DE DECKER Bruno €150,000 in cash
- DE BEER Ann €150,000 in cash