BRUMED
Last board
1 auditor, no change since 2024Mandates through the years
5 names, the dashed line is todayStatutory auditor
Managing director
Director
Managing director
Director
Earlier
Mandates as a list
-
- Statutory auditor, appointed by deed of 06-12-2022, still in office
-
- Director, appointed by deed of 22-05-2020, until 20-03-2024
- Managing director, appointed by deed of 22-05-2020, until 20-03-2024
-
- Director, appointed by deed of 22-05-2020, until 20-03-2024
-
- Director, appointed by deed of 22-05-2020, until 20-03-2024
- Managing director, appointed by deed of 22-05-2020, until 20-03-2024
-
- Director, appointed by deed of 22-05-2020, until 20-03-2024
Control
Founders
, ,
and 3 others
This company
BRUMED
Capital
- Capital
- €180
- Shares
- 180
- Contribution per share
- €1
- Source
- deed of 22-05-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 66%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-05-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verhinderde kan ander lid opdracht geven te vertegenwoordigen en te stemmen, geen meer dan een collega vertegenwoordigen, enkel beraadslagen…”deed of 22-05-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de…”deed of 22-05-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2550 Kontich, Satenrozen 2A, boeken en bescheiden van de vereffende vennootschap”deed of 20-03-2024 (in Dutch)
Founders
At incorporation
deed of 22-05-2020 ↗
- founder
- founder
- founder
- founder
- founder
- founder