Dries Brys
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-09-2024
Mandates through the years
1 name, the dashed line is todayBRYS Dries
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRYS Dries
- Director (not named in the articles), appointed by deed of 17-09-2024, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €514 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”“De algemene vergadering heeft evenwel steeds het recht om een commissaris te benoemen, ongeacht de wettelijke criteria.”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De algemene vergadering beslist over de goedkeuring van de rekeningen en over de kwijting van de vereffenaar(s) en, in voorkomend geval, de…”
Shareholders
At incorporation
deed of 17-09-2024 ↗
- BRYS Dries 100 shares (100%) · €15,000