BRULUX
Board
1 director, last change in 2023Sole director
in office according to the deed of 06-12-2023
term without a fixed end
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 22-12-2025
Mandates through the years
1 name, the dashed line is todaySole director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, since before 06-12-2023
- Manager, until 06-12-2023
Control
Capital
- Capital
- €1,088,504.11
- Shares
- 43,910
- Contribution per share
- €24.79
- Equity per share
- €1.00 in 2025
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 15:00