BRUMMELL
Board
1 director, last change in 2023Statutory director
since 19-12-1979
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 19-12-1979 to date
-
- Successor statutory director, appointed by deed of 01-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,071,789.35
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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.
- “Artikel11, een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,met of zonder beperking van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity
- 01-12-2023 Converted to available equity