BRUSSELS WORLDWIDE SERVICES
Board
3 directors, 1 auditor, last change in 2023Manager
since 01-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Manager
since 01-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Sam Kwanten
since 20-06-2024
term until 21-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-02-2024
Mandates through the years
5 names, the dashed line is todayDura Basile
Director
Director
Patrick Kramer
Manager
Manager
Trond-Morten Lindberg
Manager
Manager
Moore Audit
Statutory auditor
Statutory auditor
Keith Farlinger
Manager
Manager
BoardEarlier
Mandates as a list
- Dura Basile
- Director, from 01-02-2014 to date
- Patrick Kramer
- Manager, from 01-11-2022 to date
- Trond-Morten Lindberg
- Manager, from 01-07-2023 to date
- Moore Audit
- Statutory auditor, from 31-01-2019 to date
- Keith Farlinger
- Manager, from 01-11-2017 to 03-01-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €80.60 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of kosteloze…”“Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 11:00