Bruis
Board
2 directors, no change since 2022Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 16-02-2022, still in office
-
- Director, appointed by deed of 16-02-2022, still in office
-
- Manager, appointed by deed of 19-08-2019, until 16-02-2022
-
- Manager, appointed by deed of 19-08-2019, until 16-02-2022
Control
Founders
,
This company
Bruis
Capital
- Capital
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 19-08-2019
Articles of association
deed of 19-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van het kapitaal belopen, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen”
Shareholders
At incorporation
deed of 19-08-2019 ↗
- 50 shares (50%) · €4,000
- 50 shares (50%) · €4,000