CHEZ ALBERT BRUSSEL
Last board
1 director, no change since 2021Director (not named in the articles), permanent representative
since 08-08-2018
term without a fixed end
earlier manager, until 29-10-2021
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-10-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 08-08-2018 to 29-10-2021
- Director (not named in the articles), since before 29-10-2021
Control
Parent
Equity €510,313
Profit €38,668 in 2025 (profit €587,844 in 2024)
Source: accounts 2025
100%
This company
CHEZ ALBERT BRUSSEL
Equity €41,680
Profit €124,617 in 2025
Further up the chain 100%
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €417 in 2025
- Source
- deed of 29-10-2021
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 12:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-08-2018 ↗
- 99 shares (99%) · €19,800 in cash
- 1 share (1%) · €200 in cash
Capital over time
- 29-10-2021 Converted to unavailable equity · €20,000
- 16-08-2018 Incorporation · €20,000 · 100 shares