BRAM
Board
2 directors, last change in 2024Castor DBM BV
Director (not named in the articles), permanent representative GELDMEYER Bram
appointed by deed of 16-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
JASMIJN BV
Director, permanent representative GELDMEYER Bart
in office according to the deed of 16-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. De…”deed of 16-01-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayJASMIJN
Director
Director
Castor DBM
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- JASMIJN
- Director, since before 31-12-2021
- Castor DBM
- Director (not named in the articles), from 14-12-2023 to date
Control
Capital
- Contribution
- €64,460
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00