BRUTUS BRASSCHAAT
Board
1 director, no change since 2024Director (not named in the articles)
since 29-12-2023
term without a fixed end
earlier director, formerly manager, until 05-01-2024
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 08-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 20-07-2016 to 05-01-2024
- Director (not named in the articles), since before 05-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00deed of 25-07-2016 (in Dutch)
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 14-02-2019 Capital increase of €1,500,000 · to €2,500,000 · 1,500 new shares · in cash