BRUNEEL
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier statutory manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 02-06-2026
Mandates through the years
1 name, the dashed line is todayBRUNEEL Yvan Robert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BRUNEEL Yvan Robert
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 18-12-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- “Artikel 10, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00