Breathless
Board
1 director, since incorporationStatutory director
since 02-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 06-01-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 02-01-2020 to date
Control
Founder
This company
Breathless
Equity €13,733
Profit €11,155 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 06-01-2020
Articles of association
deed of 06-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan vertrekvergoeding en/of opzegtermijn toekennen, herroepbaar ad nutum bij besluit algemene vergadering”
- 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
Founder
At incorporation
deed of 06-01-2020 ↗
- sole founder · 100% at incorporation