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BEZOS

Active Risk: moderate Private limited companyfounded 2025active for 1 yearVeeweidestraat 56, 3960 BreeKBO/BCE: BE 1024.372.260
BEZOS
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Board

3 directors, since incorporation
BREMA ASSIST VOF
Director, permanent representative JEHOUL Brecht
appointed by deed of 19-06-2025 term without a fixed end
also on the board of 3 other companies
JEL INVEST BV
Director, permanent representative KOSTER Patrick Josephus Maria
appointed by deed of 19-06-2025 term without a fixed end
also on the board of 1 other company
MAXTHI NV
Director, permanent representative HUYSMANS Jeroen
appointed by deed of 19-06-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan, waarbij de besluitvorming zal…”
deed of 19-06-2025
Permanent representatives 3
HUYSMANS Jeroen
Permanent representative, for MAXTHI
appointed by deed of 19-06-2025
JEHOUL Brecht
Permanent representative, for BREMA ASSIST
appointed by deed of 19-06-2025
KOSTER Patrick Josephus Maria
Permanent representative, for JEL INVEST
appointed by deed of 19-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BREMA ASSIST
Director
JEL INVEST
Director
MAXTHI
Director
Board
Mandates as a list
  • BREMA ASSIST
    • Director, appointed by deed of 19-06-2025, still in office
  • JEL INVEST
    • Director, appointed by deed of 19-06-2025, still in office
  • MAXTHI
    • Director, appointed by deed of 19-06-2025, still in office

Control

Shareholder
JEL INVEST
Equity €2.0m
Profit €1.7m in 2026 (profit €278,618 in 2025)
25%
This company
BEZOS

and 1 other shareholder

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Source
deed of 19-06-2025

Owners through the years

as the annual accounts name them
JEL INVEST
25%
25%
MAXTHI
25%
25% until 2025
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-06-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, collegiaal bestuursorgaan,besluitvorming bij unanimiteit”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June
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

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-06-2025 ↗
  • BREMA ASSIST (BE 0671.483.587) 50 shares (50%) · €2,000
  • MAXTHI (BE 1021.696.347) 25 shares (25%) · €1,000
  • JEL INVEST (BE 0713.918.416) 25 shares (25%) · €1,000
Capital over time
  1. 19-06-2025 Incorporation · €4,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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