BRYSKO CONSULT
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “statuten aan de algemene vergadering voorbehouden. Iedere andere bestuurder dan de heer Koen BRYSBAERT, geboren te Nieuwpoort op 8 juli…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayKoen Brysbaert
Director (not named in the articles)
Director (not named in the articles)
WULLAERT Heidi
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Koen Brysbaert
- Director (not named in the articles), from 17-12-2013 to date
- Director (not named in the articles), until 20-12-2023
- WULLAERT Heidi
- Director (not named in the articles), from 17-12-2013 to date
- Director (not named in the articles), until 20-12-2023
Control
Capital
- Contribution
- €637,605.32
- Source
- 2026 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Zelfde formaliteiten indien niet van rechtswege aandeelhouder, bij geen uitoefening op totaliteit vervalt voorkooprecht,mits goedkeuring…”“Door derde aangeboden prijs, overdrachten ten bezwarende titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 18:00
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 20-12-2023 Converted to available equity