IMMOBRA
Board
2 directors, no change since April 2025JB BRAET BV
Director, permanent representative Braet Jean-Baptiste Monique Willy Cornelia
since 08-01-2025
term until the 2030 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-03-2026
Director (not named in the articles)
since 02-04-2025
5-year term from 2025
listed in the 2025 annual accounts, filed on 04-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-01-2025
Permanent representatives 1
Braet Jean-Baptiste Monique Willy Cornelia
Permanent representative, for JB BRAET
appointed by deed of 10-01-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- JB BRAET
- Director, from 08-01-2025 to date
- Hélène Braet
- Director (not named in the articles), from 02-04-2025 to date
- FIBRACO
- Director, from 08-01-2025 to 02-04-2025
- Director, appointed by deed of 10-01-2025, until 02-04-2025
Control
Shareholder
Equity €18.7m
Profit €11.1m in 2025 (profit €589,279 in 2024)
Checked score 99
Source: accounts FIBRACO 31-05-2025
50%
This company
IMMOBRA
Equity €3.0m
Profit €6,230 in 2025
Capital
- Capital
- €61,500
- Shares
- 5,000
- Contribution per share
- €12.30
- Equity per share
- €591 in 2025
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten art.2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-01-2025 ↗
- INVESTBRA in kind
Capital over time
- 10-01-2025 Incorporation · €61,500 · 5,000 shares