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HET BROOD

Active Private limited companyfounded 2011active for 14 yearsBleyveldstraat 1, 3320 HoegaardenKBO/BCE: BE 0841.102.737 subsidiary of JUFI#4 employer in Hoegaarden

Board

2 directors, last change in 2024
JUFI BV
Director (not named in the articles), permanent representative VANDERVEKEN Els
in office according to the deed of 05-03-2024 term without a fixed end
earlier manager (not named in the articles), until 05-03-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory director
in office according to the deed of 05-03-2024 term for the life of the company
earlier statutory manager, until 05-03-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-03-2024
Permanent representatives 1
VANDERVEKEN Els
Permanent representative, for JUFI
in office according to the deed of 05-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JUFI
Director (not named in the articles)
VANDERVEKEN Michel Sylvain
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • JUFI
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 05-03-2024
  • VANDERVEKEN Michel Sylvain
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 05-03-2024

Control

Parent
Equity €2.3m
Profit €446,324 in 2025 (profit €439,412 in 2024)
76%
This company
HET BROOD
Equity €2.0m
Profit €607 in 2025

Further up the chainIMMO MIDA consolidates

and 1 other shareholder

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€20,095 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

Shareholders

2 owners

Owners 2

Next steps