BRUXA
Last board
1 director, 1 in day-to-day management, last change in 2024Director and managing director
director since 01-03-2022
managing director appointed by deed of 22-03-2022
6-year term from 2022
listed in the 2022 annual accounts, filed on 27-10-2023
Mandates through the years
3 names, the dashed line is todayOrpha Van Sweevelt
Director, Managing director
Director, Managing director
Gielis Peter
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Orpha Van Sweevelt
- Director, since before 31-12-2021
- Managing director, appointed by deed of 22-03-2022, still in office
- Gielis Peter
- Director, from before 31-12-2021 to 17-01-2024
- Van Sweevelt Orpha Maria Jeannine
- Director, from before 31-12-2021 to 17-01-2024
Control
Parent
Equity €423,149
Loss €74,123 in 2025 (profit €15,205 in 2024)
Checked score 89
Source: deed 22-11-2023
100%
This company
BRUXA
Equity €513,292
Loss €114,054 in 2022
Capital
- Capital
- €149,000
- Shares
- 1,200
- Contribution per share
- €124
- Equity per share
- €428 in 2022
- Source
- deed of 22-11-2023
Articles of association
deed of 22-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 May at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-11-2023 ↗
- PAFRA (BE 0439.449.491) all shares
Capital over time
- 22-11-2023 Capital stated in the deed · €149,000 · 1,200 shares