BRUSSELS FREDERIC
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Guy TIMMERMANS
Current
Director (not named in the articles) · appointed in the act of 10-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-09-2026Owners and capital
Shareholders
At incorporation
act of 10-09-2026 ↗
- BRUSSELS HOME (BE 0446.495.255) 100 shares (100%) · €400,000 in cash
Capital transactions
Capital over time
- 10-09-2026 Incorporation · €400,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire”
Articles of association, deed of 10-09-2026 (in French)