DE BRANDT
Board
1 director, 1 auditor, no change since 2024Director, permanent representative DE BRANDT-VAN RUMST Ben Rita Roger
since 02-02-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-05-2026
Statutory auditor, permanent representative Frank Bloemen
current term since 31-03-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2024
Permanent representatives 1
DE BRANDT-VAN RUMST Ben Rita Roger
Permanent representative, for DE BRANDT MANAGEMENT
appointed by deed of 06-06-2024
Mandates through the years
3 names, the dashed line is todayDE BRANDT MANAGEMENT
Director
Director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE BRANDT MANAGEMENT
- Director, since before 30-09-2021
- PKF Bofidi Audit
- Statutory auditor, from 29-09-2022 to date
- DE BRANDT-VAN RUMST Ben Rita Roger
- Manager, from before 30-09-2021 to 06-06-2024
Control
Shareholder
Ben De Brandt-Van Rumst
share not stated
This company
DE BRANDT
Equity €1.3m
Loss €178,228 in 2025
Capital
- Contribution
- €79,268.81
- Shares
- 5,750
- Contribution per share
- €13.79
- Equity per share
- €227 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-06-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, bij eenparig schriftelijk akkoord bestuurders”
Shareholders
2 ownersOwners 2
- Ben De Brandt-Van Rumstnatural personSourceown accounts 30-09-2020share not stated
- Vanessa De Craeckernatural personSourceown accounts 30-09-2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-08-2025 ↗
- Vanessa De Craecker 3,738 shares · 35%
- Ben De Brandt-Van Rumst 2,012 shares · 65%
Stated in the deed
deed of 23-05-2025 ↗
- Vanessa De Craecker 2,012 shares · 35%
- Ben De Brandt-Van Rumst 3,738 shares · 65%
Stated in the deed
deed of 27-03-2024 ↗
- Vanessa De Craecker 2,012 shares · 35%
- Ben De Brandt-Van Rumst 3,738 shares · 65%
Capital over time
- 22-08-2025 Capital stated in 2 deeds · 5,750 shares
- 06-06-2024 Converted to unavailable equity
- 27-03-2024 Capital stated in the deed · 5,750 shares