Dr. Van den Broeck Thomas
Board
1 director, since incorporationDirector (not named in the articles)
since 05-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 05-07-2023 to date
Control
Founder
This company
Dr. Van den Broeck Thomas
Equity €196,511
Profit €123,400 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,965 in 2025
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meer vereffenaars bij ontbinding…”
Shareholders
At incorporation
deed of 10-07-2023 ↗
- 100 shares (100%)