DE BRUYN
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 15-05-2024
term until 15-05-2030
earlier director, until 21-05-2024
listed in the 2026 annual accounts, filed on 26-10-2026
Director (not named in the articles)
since 15-05-2024
term until 15-05-2030
earlier director, until 21-05-2024
listed in the 2026 annual accounts, filed on 26-10-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 15-05-2024
managing director in office according to the deed of 15-12-2021
term until 15-05-2030
listed in the 2026 annual accounts, filed on 26-10-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director, Director (not named in the articles)
Director
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 25-05-2016, until 21-05-2024
- Managing director, appointed by deed of 25-05-2016, ended, last mentioned on 25-05-2016
- Vice-chair, from before 02-08-2021, ended, last mentioned on 15-12-2021
- Director (not named in the articles), since before 21-05-2024
-
- Director, appointed by deed of 25-05-2016, until 21-05-2024
- Chair, from before 02-08-2021, ended, last mentioned on 15-12-2021
- Director (not named in the articles), since before 21-05-2024
-
- Director, appointed by deed of 25-05-2016, until 21-05-2024
- Managing director, since before 02-08-2021
- Director (not named in the articles), since before 21-05-2024
-
- Director, appointed by deed of 25-05-2016, until 02-08-2021
-
- Board, until 25-05-2016
Control
Capital
- Capital
- €75,000
- Shares
- 60
- Contribution per share
- €1,250
- Equity per share
- €20,275 in 2026
- Source
- deed of 21-05-2024
Articles of association
deed of 21-05-2024 (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.
- At most 3 directors“Hoogstens zes jaar”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”“Afschriften en uittreksels ondertekend door voorzitter of ten minste twee bestuurders, besluiten weergegeven in notulen ondertekend door…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK VI.- ALGEMENE VERGADERING ARTIKEL 23: ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering wordt jaarlijks gehouden op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”