BRUDE
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 04-01-2024
term without a fixed end
earlier manager, until 04-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volnacht opdragen aan een derde aangestelde…”deed of 19-07-2018
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 19-07-2018, still in office
-
- Manager, until 04-01-2024
- Director (not named in the articles), since before 04-01-2024
Control
Shareholder
This company
BRUDE
Equity €370,313
Loss €129 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €3,703 in 2025
- Source
- deed of 04-01-2024
Articles of association
deed of 04-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 04-01-2024 ↗
- all shares
At incorporation
deed of 19-07-2018 ↗
- 100 shares (100%) · €18,550 in cash
Capital transactions
Capital over time
- 04-01-2024 Converted to unavailable equity · €18,550
- 19-07-2018 Incorporation · €18,550 · 100 shares