BREBO
Board
3 directors, 3 in day-to-day management, last change in 2025Director and managing director
appointed by deed of 05-01-2021
6-year term from 2021
Director and managing director
director appointed by deed of 05-01-2021
managing director appointed by deed of 27-01-2025
6-year term from 2021
- De Bruijn Urbaan, De Bruyn Jeroen, De Bruyn Hein
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan beslist dat elke betaling boven 50.000,00 euro moet goedgekeurd wordfen door twee gedelegeerde bestuurders. De Bruijn…”deed of 27-01-2025
Mandates through the years
4 names, the dashed line is todayDe Bruijn Urbaan
Director, Managing director
Director, Managing director
De Bruyn Hein
Director, Managing director
Director, Managing director
De Bruyn Jeroen
Director, Managing director
Director, Managing director
DROOGMANS Marcella
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- De Bruijn Urbaan
- Director, appointed by deed of 05-01-2021, still in office
- Managing director, appointed by deed of 05-01-2021, still in office
- De Bruyn Hein
- Director, appointed by deed of 05-01-2021, still in office
- Managing director, appointed by deed of 27-01-2025, still in office
- De Bruyn Jeroen
- Director, appointed by deed of 12-11-2024, still in office
- Managing director, appointed by deed of 12-11-2024, still in office
- DROOGMANS Marcella
- Director, appointed by deed of 05-01-2021, until 09-10-2024
Control
Capital
- Capital
- €285,077.55
- Shares
- 1,150
- Contribution per share
- €248
- Equity per share
- €1,814 in 2025
- Source
- deed of 09-10-2024
Articles of association
deed of 09-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten hoogste zes jaar, samenstelling bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00