BREMS DAKWERKEN
Board
1 director, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 09-10-2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Managing director
Managing director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 09-10-2025, still in office
-
- Director, from before 01-01-2019 to 06-03-2024
- Managing director, appointed by deed of 25-06-2020, until 30-09-2025
-
- Director, from before 01-01-2019 to 06-03-2024
- Managing director, appointed by deed of 25-06-2020, until 30-09-2025
-
- Director, from before 01-01-2019 to 25-06-2020
Control
Shareholder
Equity €539,576
Profit €310,923 in 2025 (profit €8,866 in 2024)
Checked score
Source: deed 09-10-2025
50%
This company
BREMS DAKWERKEN
Equity €1.5m
Profit €268,658 in 2025
Capital
- Capital
- €185,999.99
- Shares
- 750
- Contribution per share
- €248
- Equity per share
- €1,947 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan raad van bestuur genoemd tenzij algemene vergadering kiest enige bestuurder, samenstelling bestuursorgaan”deed of 06-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Vijfde Besluit De vergadering besluit dat de volgende jaarvergaderingen telkens zullen worden gehouden op de voorlaatste zaterdag van de…”deed of 28-11-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-10-2025 ↗
Capital over time
- 06-03-2024 Capital stated in the deed · €186,000 · 750 shares