BRULITY
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
CLYBOUW ADVISEURS
Current
Director (not named in the articles) · since 27-12-2023 · earlier director, until 24-12-2023 · Legal entity · permanent representative: DE MEESTER Lieve · listed in the 2025 annual accounts, filed on 31-01-2026
Permanent representatives 1
DE MEESTER Lieve
Current
Permanent representative · appointed in the act of 06-02-2024 · for CLYBOUW ADVISEURS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.”
deed of 06-02-2024Owners and capital
Shareholders
1 ownerChain of control
- CLYBOUW ADVISEURS
- BRULITY
Owners 1
- CLYBOUW ADVISEURSparentEquity €147,750 Profit of €6,414 in 2025 (profit of €11,466 in 2024) Checked score 8599.67%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 06-02-2024 ↗
- CLYBOUW ADVISEURS 969 shares
- ACCOUNTING EN COMPUTING 3 shares
Capital over time
- 06-02-2024 Capital stated in the deed · €243,000 · 972 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLYBOUW ADVISEURS |
|
| DAMHERTINVEST |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “5, indien de wettelijke reserve wordt aangesproken, tot het reservefonds opnieuw één tiende van het kapitaal van de vennootschap heeft…”“Gewone meerderheid van stemmen, raad van bestuur”
- 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
Articles of association, deed of 06-02-2024 (in Dutch)