BRYTECODE
Board
1 director, no change since 2021Director (not named in the articles)
since 03-04-2019
earlier manager (not named in the articles), until 20-05-2021
listed in the 2025 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-05-2021
Mandates through the years
1 name, the dashed line is todayELLIOTT Dries Simonne Door
Manager
Manager
BoardEarlier
Mandates as a list
- ELLIOTT Dries Simonne Door
- Manager, from 03-04-2019 to 20-05-2021
- Manager, appointed by deed of 05-04-2019, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €374 in 2025
- Source
- deed of 13-01-2023
Articles of association
deed of 20-05-2021 (in Dutch)- 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.
- Last Thursday of June at 20:00
Shareholders
After the capital increase
deed of 13-01-2023 ↗
- ELLIOTT, Dries €4,600 in cash
At incorporation
deed of 05-04-2019 ↗
- ELLIOTT Dries Simonne Door 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 13-01-2023 Capital increase of €4,600 · to €18,600 · no new shares · in cash
- 20-05-2021 Converted to unavailable equity · €14,000
- 20-05-2021 Converted to uncalled contributions · €4,600
- 05-04-2019 Incorporation · €18,600 · 186 shares