BUROMAS
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
BERGHMANS Marleen Louis Philomeen
Current
Director (not named in the articles) · appointed in the act of 24-10-2023 · earlier director, until 24-10-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-10-2025
MLP-INVEST
Current
Director (not named in the articles) · appointed in the act of 24-10-2023 · earlier director, until 24-10-2023 · term without a fixed end · Private limited company · permanent representative: BERGHMANS Marleen Louis Philomeen · listed in the 2025 annual accounts, filed on 15-10-2025
SCHREURS Erwin Martin Albert
Current
Director (not named in the articles) · appointed in the act of 24-10-2023 · earlier director, until 24-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2025
Permanent representatives 1
BERGHMANS Marleen Louis Philomeen
Current
Permanent representative · appointed in the act of 24-10-2023 · also on the board of 2 other companies · for MLP-INVEST
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €465,932 Profit of €26,325 in 2025 (profit of €35,027 in 2024)50%
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BERGHMANS Marleen Louis Philomeen |
|
| MLP-INVEST |
|
| SCHREURS Erwin Martin Albert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat bestuurder…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid verworven aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”
Articles of association, deed of 24-10-2023 (in Dutch)