BREEZEWAY
Board
3 directors, last change in 2024Manager, permanent representative
since 10-09-2020
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles), permanent representative
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Director
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 29-09-2014 to date
-
- Manager, from 10-09-2020 to date
-
- Director, from 01-01-2023 to date
-
- Manager, from 29-09-2014 to 31-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €4,311 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00