BRUVANCO
Board
1 director, last change in 2022Sole director
since 16-02-2022
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
3 names, the dashed line is todayVANCANNEYT Edouard Paul Joseph Marie
Sole director
Sole director
EECKEMAN Gaston Roland
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANCANNEYT Edouard Paul Joseph Marie
- Sole director, from 16-02-2022 to date
- EECKEMAN Gaston Roland
- Director, until 23-02-2022
- VANCANNEYT Jean Paul Oscar Joseph Marie
- Director, until 23-02-2022
Control
Capital
- Capital
- €1,240,000
- Source
- deed of 23-02-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet mandaat bevestigen”“Collegiaal bestuursorgaan, kiest uit zijn midden een voorzitter”“Voorzitter of twee bestuurders telkens belang vereist, ten laatste acht dagen vóór vergadering”“Lastgever geacht aanwezig, ten minste helft leden aanwezig of vertegenwoordigd”“Gewone meerderheid, stem van voorzitter doorslaggevend bij staking”deed of 23-02-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00deed of 10-04-2024 (in Dutch)