Skip to content

BRYSKO CONSULT

Active Private limited companyfounded 1999active for 27 yearsde Meeûssquare 35, 1000 BrusselsKBO/BCE: BE 0466.845.261

Board

2 directors, last change in 2023
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
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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Koen Brysbaert
Director (not named in the articles)
WULLAERT Heidi
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
  1. 20-12-2023 Converted to unavailable equity
  2. 20-12-2023 Converted to available equity

Next steps