BREETON
The computed 12-month bankruptcy probability of BREETON is 0.4% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 29 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-07-2025 | 2025-00285155 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00238286 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00213154 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20106242 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-31600420 |
| 30-06-2019 | volledig | 17-01-2020 | 2020-01400477 |
| 30-06-2018 | volledig | 18-01-2019 | 2019-01600437 |
| 30-06-2017 | volledig | 16-01-2018 | 2018-01600560 |
| 30-06-2016 | volledig | 19-12-2016 | 2016-70300237 |
| 30-06-2015 | volledig | 18-12-2015 | 2015-69000580 |
-
MIBALDOLegal entityDirector· perm. rep.: Michaël DosscheState Gazette act 21101045 (23-08-2021)Current23-08-2021 → present
-
bvba MibaldoLegal entityDirector· perm. rep.: Michael DosscheState Gazette act 20014423 (24-01-2020)Current30-06-2019 → present
-
BIOCOTECHLegal entityManaging director· perm. rep.: Wouter Van de WalleState Gazette act 19026755 (21-02-2019)Current21-02-2019 → present
2 events
- 21-02-2019 Appointed· Managing director
- 21-02-2019 Mandate renewed· Director
-
DE BREE SOLUTIONSLegal entityDirector· perm. rep.: Bernard DosscheState Gazette act 19026755 (21-02-2019)Current21-02-2019 → present
-
Current01-02-2019 → present
3 events
- 15-06-2023 Mandate renewed· Managing director
- 01-02-2019 Appointed· Managing director
- 01-02-2019 Appointed· Director
Former directors (2)
-
Former— → 30-10-2020
-
Former— → 01-09-2007
2 events
- 01-09-2007 Resigned· Director
- 01-09-2007 Resigned· Managing director
| NACE primary | 23630 |
| Legal form | Public limited company(014) |
| Incorporation | 26-05-1999 |
| Status | Active |
| Postal code | 9990 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 43010C0312/00R000 | Flanders | 1.2 ha | 1 · 2,686 m² | 8.5 m · 2 fl. |
| 43010C0318/00D000 | Flanders | 9,829 m² | 1 · 3,185 m² | 9.7 m · 3 fl. |
| 31039F0126/00F000 | Flanders | 6,710 m² | 1 · 897 m² | 3.4 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-04-2026 2 directors appointed, 4 resigning
- Bernard Beyne — Bestuurder
- Bernard Beyne — Gedelegeerd bestuurder
- BV BELOU — Bestuurder
- Yves Dupont — Vaste vertegenwoordiger
- BV BELOU — Gedelegeerd bestuurder
- Yves Dupont — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV BELOU",
"address": "8300 Knokke-Heist Leopoldlaan 47/3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV BELOU, met zetel te 8300 Knokke-Heist Leopoldlaan 47/3, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": "9310 Aalst Achterstraat 2/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.110.041",
"name": "BV BELOU",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Rechtspersoon BV BELOU heeft Yves Dupont, met woonplaats te 9310 Aalst Achterstraat 2/A000, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": "9070 Destelbergen Heidestraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Bernard Beyne, met woonplaats te 9070 Destelbergen Heidestraat 35, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergaderin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV BELOU",
"address": "8300 Knokke-Heist Leopoldlaan 47/3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV BELOU, met zetel te 8300 Knokke-Heist Leopoldlaan 47/3, als gedelegeerd bestuurder met ingang op 26/02/2026:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": "9310 Aalst Achterstraat 2/A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0466.110.041",
"name": "BV Belou",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Rechtspersoon BV Belou heeft Yves Dupont, met woonplaats te 9310 Aalst Achterstraat 2/A000, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": "9070 Destelbergen Heidestraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Bernard Beyne, met woonplaats te 9070 Destelbergen Heidestraat 35, als gedelegeerd bestuurder met ingang o\u0440 26/02/2026. Het mandaat is onbezoldigd, tenzij het bestuursorgaan daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na de hierboven vermelde wijzigingen is de Raad van Bestuur als volgt samengesteld: -Bernard Beyne - gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MIBALDO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-MIBALDO BV (met vaste vertegenwoordiger Micha\u00EBl Dossche)- bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover Bernard Beyne sinds 26 februari 2026 tem heden reeds handelingen heeft gesteld in het belang van de vennootschap, worden deze handelingen hierbij uitdrukkelijk bekrachtigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.110.041",
"name": "BV Belou",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van\u0027en akkoord te gaan met het ontslag door de rechtspersoon BV Belou van Yves Dupont als zijn vaste vertegenwoordiger.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover Bernard Beyne sinds 26 februari 2026 tem heden reeds handelingen heeft gesteld in het belang van de vennootschap, worden deze handelingen hierbij uitdrukkelijk bekrachtigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-03-31",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON (volut)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mibaldo BV",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl Dossche",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2026 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-03-31",
"act_kind_objet": "Benoemingen - Ontslagen \u002B handtekenbevoegdheden"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON (verkort).",
"legal_form": "Naamloze vennootschap (NV)",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bernard Beyne",
"role": "gedelegeerd bestuurder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MIBALDO BV",
"role": "bestuurder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Vibe Consult BV",
"role": "bestuurder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "WB Consulting Brede BV",
"role": "bestuurder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "GMDL Advies BV",
"role": "bestuurder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Annelies Heynssens",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}15-04-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON"
}
}15-04-2026 2 directors appointed, 4 resigning
- Bernard Beyne — Niet statutaire bestuurder
- Bernard Beyne — Gedelegeerd bestuurder
- BV BELOU — Niet statutaire bestuurder
- Yves Dupont — Vaste vertegenwoordiger
- BV BELOU — Gedelegeerd bestuurder
- Yves Dupont — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV BELOU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV BELOU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bernard Beyne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON (verkort)"
}
}16-08-2023 Yves Dupont appointed as managing director
- Yves Dupont — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON"
}
}16-08-2023 Yves Dupont reappointed as managing director
- Yves Dupont — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0713457566",
"name": "BV Belou",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-15",
"evidence_quote": "De raad van bestuur gehouden op 15 juni 2023 heeft met eenparigheid van stemmen beslist om tot gedelegeerd bestuurder te herbenoemen voor de verdere duur van haar bestuurdersmandaat: - de BV Belou, voornoemd, vast vertegenwoordigd door de heer Yves Dupont."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
}
}23-08-2021 1 director appointed, 1 resigning
- Michaël Dossche — Bestuurder
- De Bree Solutions — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bree Solutions",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-30",
"evidence_quote": "het einde van het mandaat als bestuurder van de NV De Bree Solutions, Krommewege 31 bus G te 9990 Maldegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE 0424.913.349 vast vertegenwoordigd door de heer Bernard Dossche, nav het overlijden van de heer Bernard Dossche, \u0027dit met i",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mibaldo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV Mibaldo vast vertegenwoordigd door de heer Micha\u00EBl Dossche Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
}
}23-08-2021 Bernard Dossche resigns as director
- Bernard Dossche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dossche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "De Bree Solutions",
"_kbo_extracted_mismatch": "0424.913.349"
}
}18-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
}
}18-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON"
}
}01-04-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-04-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bij deze wordt aan Mevrouw Krista Verhelst van het Boekhoudkantoor Verhelst BV ... en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht of elke latere opdracht.",
"holder_kbo": null,
"holder_name": "Boekhoudkantoor Verhelst BV",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2020 1 director appointed, 1 resigning
- Michael Dossche — Bestuurder
- Michael Dossche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Dossche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON"
}
}24-01-2020 Michael Dossche appointed as director
- Michael Dossche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Dossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "bvba Mibaldo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-30",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om tot bestuurder te benoemen vanaf 30/06/2019 tot en met de algemene vergadering in 2023: bvba Mibaldo, Kasteelstraat 12, 9790 Wortegem-Petegem, vast vertegenwoordigd door de heer Michael Dossche."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
}
}21-02-2019 3 directors appointed, 3 reappointed
- Wouter Van de Walle — Gedelegeerd bestuurder
- Yves Dupont — Bestuurder
- Yves Dupont — Gedelegeerd bestuurder
- Bernard Dossche — Bestuurder
- Wouter Van de Walle — Bestuurder
- Michael Dossche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0424913349",
"name": "NV De Bree Solutions",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De jaarlijkse Algemene Vergadering gehouden op 17 december 2018 beslist unaniem om tot bestuurder te herbenoemen vanaf heden en tot op de Algemene Vergadering gehouden in 2023: - de NV De Bree Solutions, Krommewege 31 bus G te 9990 Maldegem, ingeschreven in het rechtspersonenregister met onderneming"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van de Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879548884",
"name": "BVBA BioCoTech",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De jaarlijkse Algemene Vergadering gehouden op 17 december 2018 beslist unaniem om tot bestuurder te herbenoemen vanaf heden en tot op de Algemene Vergadering gehouden in 2023: - de BVBA BioCoTech, Onderdijke 24 te 9991 Adegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0879.5"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Dossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451265972",
"name": "NV Vando",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De jaarlijkse Algemene Vergadering gehouden op 17 december 2018 beslist unaniem om tot bestuurder te herbenoemen vanaf heden en tot op de Algemene Vergadering gehouden in 2023: - de NV Vando, Krommewege 31 bus G te 9990 Maldegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0451"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter Van de Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879548884",
"name": "BVBA BioCoTech",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur gehouden op 17 december 2018 heeft met eenparigheid van stemmen beslist om tot gedelegeerd bestuurder te benoemen: de BVBA BioCoTech, vertegenwoordigd door de heer Wouter Van de Walle, die deze benoeming aanvaardt voor de verdere duur van haar bestuurdersmandaat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0713457566",
"name": "BVBA Belou",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-01",
"evidence_quote": "De Algemene Vergadering beslist unaniem om tot bestuurder te benoemen vanaf 1 februari 2019 en voor een periode van 5 jaar tot op de algemene vergadering gehouden in 2023: -BVBA Belou, Leopoldlaan 47 bus 3 te 8300 Knokke- Heist, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0713."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0713457566",
"name": "BVBA Belou",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-01",
"evidence_quote": "De bestuurders hebben met \u00E9\u00E9nparigheid van stemmen beslist om tot gedelegeerd bestuurder te benoemen: de BVBA Belou, vast vertegenwoordigd door de heer Yves Dupont, die deze benoeming aanvaardt met ingang van 1 februari 2019 voor de verdere duur van zijn bestuurdersmandaat tot de Algemene Vergaderin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
}
}21-02-2019 2 directors appointed, 2 resigning
- BVBA Belou — Bestuurder
- BVBA Belou — Gedelegeerd bestuurder
- BVBA BioCoTech — Bestuurder
- BVBA BioCoTech — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA BioCoTech",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA BioCoTech",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Belou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Belou",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON"
}
}28-07-2017 Michaël Dossche appointed as director
- Michaël Dossche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dossche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451265972",
"name": "Vando nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-22",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - de vennootschap Vando nv met maatschappelijke zetel te 9990 Maldegem, Krommewege 31g (ondernemingsnummer: 0451.265.972) en met als vast vertegenwoordiger de heer Micha\u00EBl Dossche, Nevelse Warande 7 - 9830 Sint-Martens-Latem. Het mandaat gaat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
}
}28-07-2017 6 directors appointed
- Vando nv — Bestuurder
- Michae! Dossche — Vast vertegenwoordiger
- Petra Willems — Cat d staffunctie
- Caroline De Brée — Cat e staffunctie
- Memoen Dobbelaere — Cat f werfleider
- Frank Leroux — Cat g financiële directie
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vando nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michae! Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Cat D-staffunctie",
"person": {
"rrn": null,
"name": "Petra Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Cat E- staffunctie",
"person": {
"rrn": null,
"name": "Caroline De Br\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Cat F- werfleider",
"person": {
"rrn": null,
"name": "Memoen Dobbelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Cat G- financi\u00EBle directie",
"person": {
"rrn": null,
"name": "Frank Leroux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "Breeton"
}
}15-05-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
}
}15-05-2015 Tim Mannaerts resigns as managing director
- Tim Mannaerts — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Tim Mannaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "Breeton"
}
}30-12-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "BREETON",
"legal_form": "NV"
}
}08-08-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.110.041",
"name_full": "DE BREE CONTRACTING",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-08-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "DE BREE CONTRACTING"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}15-10-2007 3 directors appointed, 1 resigning
- NV Maro — Bestuurder en gedelegeerd bestuurder
- NV De Bree Solutions — Bestuurder
- NV De Bree — Bestuurder
- Goethals Marie Rose — Bestuurder en gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Goethals Marie Rose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV Maro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV De Bree Solutions",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV De Bree",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "DE BREE CONTRACTING"
}
}15-10-2007 2 directors appointed, 2 resigning, 2 reappointed
- Goethals Marie Rose — Bestuurder
- Goethals Marie Rose — Gedelegeerd bestuurder
- Goethals Marie Rose — Bestuurder
- Goethals Marie Rose — Gedelegeerd bestuurder
- NV De Bree Solutions — Bestuurder
- NV De Bree — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Marie Rose",
"address": null,
"birth_date": null
},
"effective_date": "2007-09-01",
"evidence_quote": "Er werd ontslag verleend aan Goethals Marie Rose, Julius Hostelaan 1 bus 41, 8300 Knokke-Heist als bestuurder en gedelegeerd bestuurder met ingang van zelfde datum."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Goethals Marie Rose",
"address": null,
"birth_date": null
},
"effective_date": "2007-09-01",
"evidence_quote": "Er werd ontslag verleend aan Goethals Marie Rose, Julius Hostelaan 1 bus 41, 8300 Knokke-Heist als bestuurder en gedelegeerd bestuurder met ingang van zelfde datum."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Marie Rose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450440086",
"name": "NV Maro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tot bestuurder en gedelegeerd bestuurder werd benoemd voor een periode van zes jaar tot en met de jaarvergadering te houden in 2013, NV Maro, met maatschappelijke zetel te 9990 Maldegem, Krommewege 31 G, RPR Gent 0450.440.086, met vaste vertegenwoordiger Goethals Marie Rose, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Goethals Marie Rose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450440086",
"name": "NV Maro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tot bestuurder en gedelegeerd bestuurder werd benoemd voor een periode van zes jaar tot en met de jaarvergadering te houden in 2013, NV Maro, met maatschappelijke zetel te 9990 Maldegem, Krommewege 31 G, RPR Gent 0450.440.086, met vaste vertegenwoordiger Goethals Marie Rose, voornoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV De Bree Solutions",
"address": null,
"birth_date": null
},
"evidence_quote": "Werden herbenoemd tot bestuurder voor een periode van zes jaar tot en met de jaarvergadering te houden in 2013, NV De Bree Solutions, Krommewege 31 G te 9990 Maldegem, RPR Gent 0424.913.349 en NV De Bree, Krommewege 31 G te 9990 Maldegem RPR Gent 0474.740.665."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV De Bree",
"address": null,
"birth_date": null
},
"evidence_quote": "Werden herbenoemd tot bestuurder voor een periode van zes jaar tot en met de jaarvergadering te houden in 2013, NV De Bree Solutions, Krommewege 31 G te 9990 Maldegem, RPR Gent 0424.913.349 en NV De Bree, Krommewege 31 G te 9990 Maldegem RPR Gent 0474.740.665."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "DE BREE CONTRACTING",
"legal_form": "NV"
}
}23-02-2004 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2004-02-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.110.041",
"name_full": "DE BREE CONTRACTING",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2004 Capital decrease of €0 to €148,736.11
- €148.736,11 → €148.736,11
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 6000000,
"currency": "BEF",
"after_eur": 148736.11,
"delta_eur": 0.0,
"before_eur": 148736.11,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-01-29",
"evidence_quote": "De vergadering besiuit het kapitaal om te zetten van zes miljoen Belgische frank (6.000 000,- BEF) naar honderd achtenveertigduizend zevenhonderd zesendertig euro elf eurocent (148 736,11 \u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "DE BREE CONTRACTING",
"legal_form": "NV"
}
}23-02-2004 Capital increase of €0 to €148,736.11
- €148.736,11 → €148.736,11
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 148736.11,
"delta_eur": 0.0,
"before_eur": 148736.11,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "DE BREE CONTRACTING"
}
}23-02-2004 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0466.110.041",
"name_full": "DE BREE CONTRACTING"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BREETON |