CABUMEX
Board
3 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager, permanent representative BROUCKE Pieter
appointed by deed of 31-01-2024
term without a fixed end
Brumex BV
Director (not named in the articles), permanent representative BRUTSAERT Koen
appointed by deed of 31-01-2024
term without a fixed end
also on the board of 1 other company
HARRYBO BV
Director (not named in the articles) and day-to-day manager, permanent representative REYNAERT Corneel
appointed by deed of 31-01-2024
term without a fixed end
- Day-to-day management
- BIOMEX, HARRYBO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Dagelijks bestuur Het zopas samengestelde bestuursorgaan beslist vervolgens om de volgende bestuurders als dagelijks bestuurder aan te…”deed of 31-01-2024
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBIOMEX
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Brumex
Director (not named in the articles)
Director (not named in the articles)
HARRYBO
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- BIOMEX
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
- Day-to-day manager, appointed by deed of 31-01-2024, still in office
- Brumex
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
- HARRYBO
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
- Day-to-day manager, appointed by deed of 31-01-2024, still in office
Control
Founders
BRUMEX, BROUCKE Pieter, HARRYBO
This company
CABUMEX
Equity -€9,837
Loss €109,837 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- -€9.84 in 2025
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 31-01-2024 ↗