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Brede 21

Active Private limited companyfounded 2005active for 21 yearsSmisstraat 7, 3620 LanakenKBO/BCE: BE 0875.874.663 subsidiary of BREESE IMMO MAATSCHAPPIJ#2 company by total assets in Lanaken, Other services sector
Brede 21
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Board

4 directors, last change in 2024
Hans Wilmots
Director
appointed by deed of 22-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Maralex BV
Director, permanent representative Andreas Hulsteyn
appointed by deed of 22-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Paul Ivens
Director
appointed by deed of 22-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Peter Croonen
Director
appointed by deed of 22-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”
deed of 25-06-2021
Permanent representatives 1
Andreas Hulsteyn
Permanent representative, for Maralex BV
appointed by deed of 22-03-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Hans Wilmots
Director
Maralex BV
Director
Paul Ivens
Director
Peter Croonen
Director
Bie Ceyssens
Director
Lien Ceyssens
Director
Ludwina Brebels
Director
VAN DE KIMMENADE Tom
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Hans Wilmots
    • Director, since before 31-12-2023
  • Maralex BV
    • Director, since before 31-12-2023
  • Paul Ivens
    • Director, since before 31-12-2023
  • Peter Croonen
    • Director, since before 31-12-2023
  • Bie Ceyssens
    • Director, appointed by deed of 25-06-2021, until 22-03-2024
  • Lien Ceyssens
    • Director, appointed by deed of 25-06-2021, until 22-03-2024
  • Ludwina Brebels
    • Director, appointed by deed of 25-06-2021, until 22-03-2024
  • VAN DE KIMMENADE Tom
    • Director, until 31-05-2021

Control

Parent
BREESE IMMO MAATSCHAPPIJ
Equity €779,373
Profit €12,407 in 2025 (loss €55,712 in 2024)
Checked score 90
88.05%
This company
Brede 21
Equity €637,326
Loss €10,503 in 2025

and 2 other shareholders

Capital

Contribution
€795,000
Shares
3,975
Contribution per share
€200
Equity per share
€160 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Immo Positano
49.99%
49.99%
KEULEN VASTGOED
50%
50% until 2024
BREESE IMMO MAATSCHAPPIJ
88%88.05%
88.05% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-06-2021 (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.
“Niet-statutaire herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering die benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May at 10:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Capital over time
  1. 21-12-2021 Capital stated in the deed · 3,975 shares
  2. 25-06-2021 Converted to unavailable equity

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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