Directors
Directors
2 directors, no change since 2025
Board 2
BREMS INFRA & INVEST
Current
Director (not named in the articles) · appointed in the act of 23-06-2025 · term without a fixed end · Private limited company · permanent representative: BREMS Domien Andre Desire
H & S INVEST
Current
Director (not named in the articles) · appointed in the act of 23-06-2025 · term without a fixed end · Private limited company · permanent representative: BOLLEN Hendrik André Joan
Permanent representatives 2
BOLLEN Hendrik André Joan
Current
Permanent representative · appointed in the act of 23-06-2025 · for H & S INVEST
BREMS Domien Andre Desire
Current
Permanent representative · appointed in the act of 23-06-2025 · for BREMS INFRA & INVEST
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €289,457 Loss of €19,269 in 2025 (profit of €16,799 in 2024) Checked score 8850%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 23-06-2025 ↗
- H & S INVEST (BE 0894.811.340) founder
- BREMS INFRA & INVEST (BE 1024.227.156) founder
Capital over time
- 23-06-2025 Incorporation · 4,800 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BREMS INFRA & INVEST |
|
| H & S INVEST |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- 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
Articles of association, deed of 23-06-2025 (in Dutch)