DIBRACO
Board
1 director, no change since 2023Manager (not named in the articles)
current term since 08-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
Director (not named in the articles)
appointed by deed of 21-03-2023
term without a fixed end
earlier director, until 21-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel dertien - bevoegdheden zaakvoerder(s) Bestuursbevoegdheid De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen…”deed of 23-12-2016
Mandates through the years
3 names, the dashed line is todayDidier De Brauwer
Manager (not named in the articles)
Manager (not named in the articles)
DidierDeBrauwer
Director (not named in the articles)
Director (not named in the articles)
IMPENSMiekeMaria
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Didier De Brauwer
- Manager (not named in the articles), from 21-12-2016 to date
- DidierDeBrauwer
- Director (not named in the articles), from 21-12-2016 to date
- Director, until 21-03-2023
- IMPENSMiekeMaria
- Successor director (not named in the articles), appointed by deed of 21-03-2023, still in office
Control
Founders
Jacques De Brauwer, Nicole Persyn, huwelijksgemeenschap Jacques De Brauwer - Nicole Persyn
and 2 others
This company
DIBRACO
Equity €2.0m
Profit €20,830 in 2025
Capital
- Contribution
- €664,835.34
- Shares
- 2,880
- Contribution per share
- €231
- Equity per share
- €702 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2023 (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.
- “Duur van de vennootschap tenzij algemene vergadering anders besluit, Artikel 17”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, netto-intrest ECB basisfinancieringen verhoogd met 1.5 procentpunt”“Overgang bij overlijden, netto-intrest ECB basisfinancieringen verhoogd met 1.5 procentpunt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 16:00
Shareholders
At incorporation
deed of 23-12-2016 ↗
- Jacques De Brauwer 150 shares
- Nicole Persyn 150 shares
- huwelijksgemeenschap Jacques De Brauwer - Nicole Persyn 2,482 shares
- Didier De Brauwer 49 shares
- Julie De Brauwer 49 shares
Share transfer
deed of 23-12-2016 ↗
- from MAJANI 124 shares