BRUMOS
ActiveDirectors
Directors
Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Alle akten die de venncotschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de dagelijks bestuurder of…”
deed of 04-10-2024Owners and capital
Shareholders
1 ownerChain of control
- LOBSTER FISH
- BRUMOS INVEST
- BRUMOS
Owners 1
- BRUMOS INVESTparentEquity €87,868 Loss of €4,272 in 2025 (profit of €33,951 in 2024)99.68%
Capital transactions
Capital over time
- 04-10-2024 Capital stated in the deed · €62,000 · 620 shares
Mandate history
1 person, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANQUATEM Valérie Dina Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, raad van bestuur, 3”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Één tiende van het kapitaal van de vennootschap, De verplichting herleeft indien de wettelijke reserve wordt aangesproken, tot het…”
Articles of association, deed of 04-10-2024 (in Dutch)