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BREMIMMO

Absorbed by NV Arendschot KBO/BCE: BE 0400.979.687 subsidiary of
BREMIMMO
Follow Report

Mandates through the years

9 names

Director

Director

Director

Director

Director

Director

Statutory auditor

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, until 11-04-2016
    • Director, appointed by deed of 13-12-2018, last mentioned in 2018
    • Director, appointed by deed of 21-09-2018, last mentioned in 2018
    • Director, appointed by deed of 21-09-2018, last mentioned in 2018
    • Director, until 21-09-2018
    • Director, from before 16-06-2015 to 21-09-2018
    • Chair of the board, appointed by deed of 30-05-2016, ended, last mentioned on 30-05-2016
    • Director, until 21-09-2018
    • Statutory auditor, appointed by deed of 12-09-2017, until 12-09-2017
    • Director, appointed by deed of 13-06-2017, last mentioned in 2017
    • Director, appointed by deed of 29-04-2016, until 13-06-2017

Control

Parent
Equity €25.0m
Profit €1.3m in 2025 (profit €951,693 in 2024)
Checked score
100%
This company
BREMIMMO
Equity €336,166
Profit €785,174 in 2018

Further up the chain LU consolidates

and 1 other shareholder

Capital

Capital
€62,000
Shares
3,190
Contribution per share
€19.44
Equity per share
€105 in 2018
Source
deed of 13-05-2019

Owners through the years

as the annual accounts name them
50%
99.97%
consolidates
consolidates until 2017
50%
50% until 2016
0.88%100%
100% until 2011
consolidates until 2009
Owners as a list
    • 2012 to 2016: 50%
    • 2018: 99.97%
    • 2012 to 2016: 50%
    • 2007 to 2009: 0.88%
    • 2010 to 2011: 100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 13-12-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:30

Shareholders

2 owners

Owners 2

  • parent
    Equity €25.0m Profit of €1.3m in 2025 (profit of €951,693 in 2024) Checked score
    Sourcedeed 13-05-2019deed 16-08-2019deed 13-05-2019
    100%
  • LUconsolidating parent
    Sourceparent in own accounts 31-10-2017
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-05-2019 ↗
  • all shares · 100%
Capital over time
  1. 13-05-2019 Capital stated in the deed · €62,000 · 3,190 shares
  2. 13-12-2018 Capital reduction of €1,228,000 · to €62,000 · “vermindering naar evenredigheid van de fractiewaarde van alle aandelen”

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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