BRUXON
Board
3 directors, no change since 2023Manager
appointed by deed of 18-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 06-05-2026
Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
earlier sole director (not named in the articles), until 17-11-2023
listed in the 2025 annual accounts, filed on 06-05-2026
Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
earlier sole director (not named in the articles), until 17-11-2023
listed in the 2025 annual accounts, filed on 06-05-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-10-2016, still in office
-
- Manager, appointed by deed of 18-10-2016, until 17-11-2023
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Sole director (not named in the articles), until 17-11-2023
Control
Founders
,
This company
BRUXON
Equity €93,379
Loss €1,394 in 2025
Capital
- Contribution
- €19,000
- Shares
- 100
- Contribution per share
- €190
- Equity per share
- €934 in 2025
- Source
- deed of 27-11-2023
Articles of association
deed of 27-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
Shareholders
At incorporation
deed of 18-10-2016 ↗
- 50 shares (50%) · €9,500
- 50 shares (50%) · €9,500
Capital transactions
Capital over time
- 27-11-2023 Converted to unavailable equity · €19,000
- 18-10-2016 Incorporation · €19,000 · 100 shares