BREEBROECK
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 12-08-2021
earlier manager, until 02-08-2016
earlier director, until 19-07-2021
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-08-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole manager, from before 02-08-2016 to 19-07-2021
- Manager, until 02-08-2016
- Director (not named in the articles), appointed by deed of 12-08-2021, still in office
-
- Manager, until 02-08-2016
Control
Capital
- Contribution
- €1,735,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij openvallen plaats voor einde mandaat in collegiaal orgaan,enkel algemene vergadering mag nieuwe bestuurder benoemen, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”