BREMA
Board
1 director, last change in 2023MARBRE BV
Director (not named in the articles), permanent representative MARTENS Brecht
since 25-10-2023
term without a fixed end
earlier manager, until 10-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayMARBRE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARBRE
- Manager, until 01-08-2019
- Director (not named in the articles), since before 10-11-2023
- Manager, until 10-11-2023
Control
Capital
- Contribution
- €300,000
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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.
- Third Tuesday of June at 11:00