BRUURS TECHNICS
Mandates through the years
2 names, the dashed line is todayLiesenborghs Robrecht
Director
Director
Wouter Liesenborghs
Director
Director
Earlier
Mandates as a list
- Liesenborghs Robrecht
- Director, appointed by deed of 16-06-2022, until 14-07-2026
- Wouter Liesenborghs
- Director, appointed by deed of 28-11-2022, until 14-07-2026
- Liquidator, appointed by deed of 14-07-2026, until 03-06-2026
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 28-11-2022
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-11-2022 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij algemene vergadering anders beslist, beherende vennoten”deed of 28-11-2022 (in Dutch)
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Overlijden,werkbekwaamheid,invaliditeit meer dan 66 procent,ontslag,uitsluiting,professionele(tuchtrechtelijke)afzetting, terugtrekking”deed of 28-11-2022 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June at 18:00deed of 28-11-2022 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met meerderheid twee derde aanwezige stemmen”deed of 28-11-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Harpstraat 28 - 3500 Hasselt, wettelijk voorgeschreven termijn”deed of 14-07-2026 (in Dutch)
Shareholders
At incorporation
deed of 28-11-2022 ↗
- Liesenborghs Robrecht 50 shares
At incorporation
deed of 16-06-2022 ↗
- Liesenborghs Robrecht beherend_vennoot
Capital transactions
Capital over time
- 28-11-2022 Incorporation · €100 · 100 shares
- 16-06-2022 Incorporation · €100 · 100 shares