Skip to content

BRUMOS

Active
Public limited companyfounded 2002active for 24 yearsRoterijstraat 20, 8540 Deerlijk, BelgiumKBO/BCE: BE 0477.760.929

Directors

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 04-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. LOBSTER FISH 100%
  2. BRUMOS INVEST 99.68%
  3. BRUMOS

Owners 1

Capital transactions

Capital over time
  1. 04-10-2024 Capital stated in the deed · €62,000 · 620 shares

Mandate history

1 person, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANQUATEM Valérie Dina Maria
  • Director, until 17-09-2024

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)

Next steps