VELIBRO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 03-08-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-08-2018
Mandates through the years
1 name, the dashed line is todayBRACKENIER Veerle Angèle John
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BRACKENIER Veerle Angèle John
- Manager (not named in the articles), appointed by deed of 03-08-2018, until 11-04-2023
- Manager (not named in the articles), appointed by deed of 03-08-2018, still in office
- Manager (not named in the articles), appointed by deed of 03-08-2018, last mentioned in 2018
Control
Founders
BRACKENIER Antoine Leon Raymond, DE FRAINE Monique Ida Cerilla, BRACKENIER Veerle Angèle John
and 1 other
This company
VELIBRO
Equity €277,832
Profit €10,326 in 2025
Capital
- Contribution
- €116,692.49
- Shares
- 2,368
- Contribution per share
- €49.28
- Equity per share
- €117 in 2025
- Source
- deed of 11-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of Junedeed of 03-08-2018 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-08-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 11-04-2023 (in Dutch)
Shareholders
At incorporation
deed of 03-08-2018 ↗
- BRACKENIER Antoine Leon Raymond 1,184 shares
- DE FRAINE Monique Ida Cerilla 1,184 shares
- BRACKENIER Veerle Angèle John 1,184 shares
- BRACKENIER Petra Marie-José Marcel 1,184 shares
Capital transactions
Capital over time
- 11-04-2023 Converted to unavailable equity · €116,692.49
- 03-08-2018 Incorporation · €116,692.49 · 2,368 shares