BREDENS FIETSCENTER
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 29-07-2026
term for the life of the company
Manager (not named in the articles)
appointed by deed of 29-07-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meedere zijn vertegenwoordigt de vennootschap jegens…”deed of 29-07-2026
Mandates through the years
2 names, the dashed line is todayBrian VERSLUYS
Manager (not named in the articles)
Manager (not named in the articles)
Kelly MARLEIN
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Brian VERSLUYS
- Manager (not named in the articles), appointed by deed of 29-07-2026, still in office
- Kelly MARLEIN
- Manager (not named in the articles), appointed by deed of 29-07-2026, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 29-07-2026
Articles of association
deed of 29-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 29-07-2026 ↗
- Brian VERSLUYS 2,500 shares (50%) · €2,500 in cash
- Kelly MARLEIN 2,500 shares (50%) · €2,500 in cash