VAN BRABANT & C°
Last board
1 auditor, last change in March 2026Mandates through the years
2 names, the dashed line is todayMaximilien Van de Vyver
Statutory auditor
Statutory auditor
Van Brabant,Jan Alfons Fernand Karel
Statutory director
Statutory director
Statutory auditorEarliermandate already running before its first mention
Mandates as a list
- Maximilien Van de Vyver
- Statutory auditor, appointed by deed of 03-03-2026, still in office
- Van Brabant,Jan Alfons Fernand Karel
- Statutory director, appointed by deed of 04-09-2023, until 03-03-2026
- Statutory manager, until 04-09-2023
Control
Capital
- Contribution
- €92,750
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder of meerderheid der bestuurders moet hoedanigheid hebben van bedrijfsrevisor,auditkantoor en/of wettelijke auditor”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”deed of 04-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of Maydeed of 04-09-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2390 Malle, Hickendorfdreef 9, boeken en documenten van de vennootschap”deed of 03-03-2026 (in Dutch)