VAN DEN BROUCKE
Board
1 director, since incorporationDirector (not named in the articles)
since 26-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Mandates through the years
1 name, the dashed line is todayVAN DEN BROUCKE Wim Michiel Daniël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DEN BROUCKE Wim Michiel Daniël
- Director (not named in the articles), from 26-09-2024 to date
Control
Founders
VAN DEN BROUCKE Wim Michiel Daniël, DOOM, Veerle Anna Roger
This company
VAN DEN BROUCKE
Equity €36,002
Profit €34,002 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €12.00 in 2025
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- 10 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2024 ↗
- VAN DEN BROUCKE Wim Michiel Daniël 1,500 shares (50%) · €1,500 in cash
- DOOM, Veerle Anna Roger 1,500 shares (50%) · €1,500 in cash