BRECODE
Board
1 director, no change since 2021Director (not named in the articles)
since 20-01-2021
listed in the 2024 annual accounts, filed on 09-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-01-2021 to date
-
- Statutory manager, appointed by deed of 03-10-2018, until 10-02-2021
- Statutory manager, appointed by deed of 03-10-2018, no longer listed in the 2024 annual accounts
Control
Parent
Equity €14,718
Profit €6,209 in 2025 (profit €5,509 in 2024)
Source: accounts 2025
100%
This company
BRECODE
Equity -€107,461
Loss €53,713 in 2024
Capital
- Contribution
- €21,000
- Shares
- 210
- Contribution per share
- €100
- Equity per share
- -€512 in 2024
- Source
- deed of 10-02-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-02-2021 (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.
- At least 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-10-2018 ↗
- 70 shares (33.3%) · €7,000
- 70 shares (33.3%) · €7,000
- 70 shares (33.3%) · €7,000
Capital over time
- 10-02-2021 Converted to unavailable equity · €21,000
- 03-10-2018 Incorporation · €21,000 · 210 shares