BRUXOPOLIS
Board
1 director, last change in 2024Director
since 02-02-2024
term until 02-02-2030
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 23-02-2024
Mandates through the years
5 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- K2 SA
- Director, from 02-02-2024 to date
- JANNE Eamon
- Director, until 23-02-2024
- K2
- Director, appointed by deed of 23-02-2024, no longer listed in the 2025 annual accounts
- K2
- Director, appointed by deed of 23-02-2024, no longer listed in the 2025 annual accounts
- NOVO BELGIUM HOLDING
- Director, until 23-02-2024
Control
Parent
Equity €50.6m
Profit €79,498 in 2025 (loss €1.1m in 2024)
99.9%
This company
BRUXOPOLIS
Equity €667,089
Profit €141,074 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €667 in 2025
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- NOVO BELGIUM HOLDING
- HELIOPOLIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, toutes opérations prévues par loi sauf décision contraire assemblée majorité voix”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-12-2023 ↗
- NOVO BELGIUM HOLDING (BE 0864.454.892) all shares
Capital over time
- 23-02-2024 Capital stated in 2 deeds · €62,000 · 1,000 shares