DE WILDE - BRAEMS
Board
3 directors, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 17-11-2025
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 17-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
-
- Director (not named in the articles), appointed by deed of 17-11-2025, still in office
-
- Director (not named in the articles), appointed by deed of 17-11-2025, still in office
-
- Director (not named in the articles), from before 30-09-2021 to 05-03-2024
- Director (not named in the articles), until 01-10-2025
Control
Shareholders
,
This company
DE WILDE - BRAEMS
Equity €452,852
Profit €23,925 in 2025
Capital
- Contribution
- €6,605.32
- Source
- deed of 05-03-2024
Articles of association
deed of 05-03-2024 (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 least 1 director“De delegerende bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden, Deze laatsten dragen dan de titel van dagelijks bestuurder of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 18 - ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar…”
Shareholders
Stated in the deed
deed of 22-05-2026 ↗
- 165 shares
- 165 shares
Capital transactions
Capital over time
- 05-03-2024 Converted to unavailable equity · €6,605.32
- 05-03-2024 Converted to unavailable equity · €1,900
- 05-03-2024 Converted to uncalled contributions · €12,394.68