BEZETTINGSWERKEN BROES
Board
1 director, no change since 2023Director (not named in the articles)
since 30-10-2000
term without a fixed end
earlier manager (not named in the articles), until 18-10-2023
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 18-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-10-2000 to date
- Manager (not named in the articles), until 18-10-2023
-
- Manager, until 25-03-2019
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (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.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur en bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
Capital transactions
Capital over time
- 18-10-2023 Converted to unavailable equity
- 18-10-2023 Capital reduction of €6,200 · “vrijstelling van volstorting van de niet-opgevraagde inbrengen”