e-brique
ActiveDirectors
Directors
1 director, last change in 2023
Debrouwer Dieter
Current
Director (not named in the articles) · since 23-12-2015 · earlier director, until 08-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-02-2023Owners and capital
Capital transactions
Capital over time
- 08-02-2023 Converted to unavailable equity · €18,550
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Debrouwer Dieter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
Articles of association, deed of 08-02-2023 (in Dutch)