BRUNO
Board
3 directors, since incorporationDirector
appointed by deed of 19-02-2025
term without a fixed end
also on the board of 2 other companies
Director
appointed by deed of 19-02-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Benjamin Denef
- Director, appointed by deed of 19-02-2025, still in office
- Mattelaer Matthias
- Director, appointed by deed of 19-02-2025, still in office
- Peeters Karolien
- Director, appointed by deed of 19-02-2025, still in office
Control
Articles of association
deed of 19-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buitengewone Algemene Vergadering, voorstellen ontbinding door Bestuursorgaan of minimum 1/5 alle leden”
Founders
At incorporation
deed of 19-02-2025 ↗
- Denef Benjamin founder
- Mattelaer Matthias founder
- Peeters Karolien founder
- Van den Wyngaert Wendy founder