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BRUWELDING

Active
Public limited companyfounded 2025active for 1 yearNestor Martinstraat 319, 1082 Sint-Agatha-Berchem, BelgiumKBO/BCE: BE 1024.399.281
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BRUWELDINGActiveChecked score 97/100
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Directors

Directors
3 directors, 3 in day-to-day management, no change since 2025

Board 3

CHARLES Valérie
Director · since 17-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
GHYSELS Steve
Director · since 17-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
WILLEMS Glenn
Director · since 17-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Day-to-day management 3

CHARLES Valérie
Managing director · appointed in the act of 19-06-2025 · 6-year term from 2025
Current
GHYSELS Steve
Managing director · appointed in the act of 19-06-2025 · 6-year term from 2025
Current
WILLEMS Glenn
Managing director · appointed in the act of 19-06-2025 · 6-year term from 2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 19-06-2025 ↗

Capital transactions

Capital over time
  1. 19-06-2025 Incorporation · €100,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CHARLES Valérie
  • Director, appointed in the act of 19-06-2025, still in office
  • Managing director, appointed in the act of 19-06-2025, still in office
GHYSELS Steve
  • Director, appointed in the act of 19-06-2025, still in office
  • Managing director, appointed in the act of 19-06-2025, still in office
WILLEMS Glenn
  • Director, appointed in the act of 19-06-2025, still in office
  • Managing director, appointed in the act of 19-06-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus, nombre minimum requis par la loi”

Audit, dissolution and liquidation

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, majorité des voix”

Articles of association, deed of 19-06-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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