PRIVAS
Board
2 directors, since incorporationDirector
since 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 03-07-2023
Mandates through the years
2 names, the dashed line is todayBRYSE Francine Severine Simonne
Director
Director
D'UNION Jean Paul
Director
Director
Board
Mandates as a list
- BRYSE Francine Severine Simonne
- Director, from 29-06-2023 to date
- D'UNION Jean Paul
- Director, from 29-06-2023 to date
Control
This company
PRIVAS
Equity €557,241
Loss €101,006 in 2025
Capital
- Contribution
- €750,000
- Shares
- 1,000
- Contribution per share
- €750
- Equity per share
- €557 in 2025
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
At incorporation
deed of 03-07-2023 ↗
- D'UNION Jean Paul 500 shares (50%) · €375,000
- BRYSE Francine Severine Simonne 500 shares (50%) · €375,000