DE BROUWER
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
De Brouwer Frank
Current
Director (not named in the articles) · in office according to the act of 17-11-2023 · earlier director, until 17-11-2023
Ingelaere Michèle
Current
Director (not named in the articles) · in office according to the act of 17-11-2023 · earlier director, until 17-11-2023
Day-to-day management 1
De Brouwer Frank
Current
Managing director · in office according to the act of 17-11-2023 · 6-year term from 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 17-11-2023Owners and capital
Capital transactions
Capital over time
- 17-11-2023 Capital stated in the deed · €62,000 · 1,250 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| De Brouwer Frank |
|
| Ingelaere Michèle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Herstemming tussen twee meeste stemmen bij geen meerderheid,oudste kandidaat verkozen bij staking, 6 jaar”
Articles of association, deed of 17-11-2023 (in Dutch)