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MAISON BRULS

Active Public limited companyfounded 1976active for 50 yearsRue Devant les Religieuses 1, 4960 MalmedyKBO/BCE: BE 0416.110.697 #4 oldest company in Malmedy, Wholesale and retail trade sector
MAISON BRULS
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Board

2 directors, 2 in day-to-day management, last change in 2023
Director
since 31-05-2021 term until 28-05-2027
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 15-06-2023 term until 28-05-2027
listed in the 2025 annual accounts, filed on 30-07-2026
Managing director
appointed by deed of 03-07-2023
Managing director
in office according to the deed of 16-08-2021
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21: Représentation de la société La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire ou…”
deed of 03-07-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Managing director

Managing director
LeadershipBoardRest of the term
Mandates as a list
    • Director, from 31-05-2021 to date
    • Director, from 15-06-2023 to date
    • Managing director, from 31-05-2021 to date
    • Managing director, from 31-05-2021 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,973.38
Shares
2,500
Contribution per share
€24.79
Equity per share
€644 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-07-2023 (in French)
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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 1 voix par action”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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