HET BROOD
Board
2 directors, last change in 2024JUFI 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 alonedeed of 05-03-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayJUFI
Director (not named in the articles)
Director (not named in the articles)
VANDERVEKEN Michel Sylvain
Statutory director
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
76%
This company
HET BROOD
Equity €2.0m
Profit €607 in 2025
Further up the chainIMMO MIDA consolidates
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 themOwners as a list
- JUFI
- IMMO MIDA
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 ownersOwners 2
- JUFIparentEquity €2.3m Profit of €446,324 in 2025 (profit of €439,412 in 2024)Sourceaccounts JUFI 202576%
- IMMO MIDAconsolidating parentEquity €311,345 Loss of €1,201 in 2025 (loss of €879 in 2024) Checked score 91consolidates