BREE BSS
Board
1 director, last change in 2023Director, permanent representative
current term since 18-01-2023
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 17-12-2020, still in office
-
- Manager, until 26-01-2023
- Director (not named in the articles), from before 26-01-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 28-08-2019, until 18-11-2020
-
- Manager, until 28-08-2019
Control
Shareholder in 2018
100%
This company
BREE BSS
Equity €44,717
Profit €95,275 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 26-01-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, vermelde prijs of bij betwisting deskundige”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, indien enkel schulden ten aanzien van aandeelhouders en alle aandeelhouders-schuldeisers schriftelijk akkoord met…”