BRUTHI
Board
2 directors, since incorporationDirector
appointed by deed of 23-04-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Director
appointed by deed of 23-04-2021
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-04-2021
Mandates through the years
2 names, the dashed line is todayTHISSEN Maartje
Director
Director
Board
Mandates as a list
- BRUYNINX Dirk Erwin Louis Jozef Marc
- Director, appointed by deed of 23-04-2021, still in office
- THISSEN Maartje
- Director, appointed by deed of 23-04-2021, still in office
Control
This company
BRUTHI
Equity €30,412
Profit €6,332 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €304 in 2025
- Source
- deed of 23-04-2021
Articles of association
deed of 23-04-2021 (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.
- “Algemene vergadering die benoemt, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-04-2021 ↗
- BRUYNINX Dirk Erwin Louis Jozef Marc 50 shares (50%) · €1,000
- THISSEN Maartje 50 shares (50%) · €1,000