BRUMMO
Board
4 directors, 4 in day-to-day management, last change in 2023MIVC BV
Director and managing director, permanent representative VAN CANNEYT Miguel Piet Liliane
director since 03-12-2021
managing director appointed by deed of 25-01-2022
term until the 2029 general meeting
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
B.S.I. NV
Director and managing director, permanent representative Mieke Claerhout
in office according to the deed of 19-10-2023
term without a fixed end
Director and managing director
in office according to the deed of 17-08-2023
term until the 2029 general meeting
I.B.I.S. nv
Director and managing director
director since 25-05-2023
managing director in office according to the deed of 19-10-2023
term until 31-05-2029
listed in the 2025 annual accounts, filed on 29-07-2026
- Day-to-day management
- MIVC, B.S.I. NV, CLAERHOUT Mieke Lena Anna, I.B.I.S. nv
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 21- EXTERNE VERTEGENWOORDIGINGSMACHТ De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden, overeenkomstig de wet…”deed of 17-08-2023
Permanent representatives 2
Mieke Claerhout
Permanent representative, for B.S.I. NV
in office according to the deed of 19-10-2023
Mandates through the years
7 names, the dashed line is todayI.B.I.S. nv
Director, Managing director
Director, Managing director
MIVC
Director, Managing director
Director, Managing director
B.S.I. NV
Director, Managing director
Director, Managing director
CLAERHOUT Mieke Lena Anna
Director, Managing director
Director, Managing director
AdviRe
Director
Director
BDVC
Director
Director
Miguel Van Canneyt
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- I.B.I.S. nv
- Director, from 05-06-2017 to 17-08-2023
- Director, since before 19-10-2023
- Managing director, since before 19-10-2023
- MIVC
- Director, from 03-12-2021 to date
- Managing director, appointed by deed of 25-01-2022, still in office
- B.S.I. NV
- Director, since before 25-05-2023
- Managing director, since before 25-05-2023
- CLAERHOUT Mieke Lena Anna
- Director, since before 04-07-2023
- Managing director, since before 17-08-2023
- AdviRe
- Director, from before 31-12-2021 to 31-10-2023
- Managing director, appointed by deed of 09-06-2022, ended, last mentioned on 17-08-2023
- BDVC
- Director, until 12-04-2022
- Miguel Van Canneyt
- Managing director, appointed by deed of 31-08-2021, until 03-12-2021
Control
Shareholder
Flecha
This company
BRUMMO
Equity €21.1m
Loss €427,744 in 2025
Capital
- Capital
- €14,457,662.27
- Shares
- 4,374
- Contribution per share
- €3,305
- Equity per share
- €4,827 in 2025
- Source
- deed of 17-08-2023
Articles of association
deed of 17-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
Stated in the deed
deed of 12-05-2023 ↗
- Flecha all shares
Capital transactions
Capital over time
- 17-08-2023 Capital stated in the deed · €14,457,662.27 · 4,374 shares
- 12-05-2023 Capital stated in the deed · 4,374 shares