BREMS-DOORS
Part of the group
17 companies in 2 countries
Board
1 director, 1 auditor, last change in 2025Statutory director, permanent representative
appointed by deed of 15-01-2020
term without a fixed end
earlier director, from 11-12-2017 to 15-01-2020
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 16-09-2026
Statutory auditor, permanent representative
appointed by deed of 30-07-2014
listed in the 2025 annual accounts, filed on 16-09-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayStatutory director
Statutory auditor
Day-to-day manager
Director
Sole director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 16-01-2018, until 15-01-2020
- Statutory director, appointed by deed of 15-01-2020, still in office
-
- Statutory auditor, appointed by deed of 30-07-2014, still in office
-
- Day-to-day manager, appointed by deed of 17-06-2024, until 30-01-2025
-
- Director, from before 30-06-2016 to 15-01-2020
- Managing director, from before 30-06-2016, ended, last mentioned on 02-09-2016
-
- Director, from before 30-06-2016 to 16-01-2018
- Sole director (not named in the articles), appointed by deed of 15-01-2020, no longer listed in the 2025 annual accounts
-
- Director, until 01-07-2015
Control
100%
This company
BREMS-DOORS
Equity €537,089
Loss €911,035 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 13,230
- Contribution per share
- €75.59
- Equity per share
- €40.60 in 2025
- Source
- deed of 15-01-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2014: consolidates
- 2015 to 2019: 52.38%
- 2020 to 2025: 100%
-
- 2007: 99.87%
- 2008 to 2009: 99.97%
- 2010 to 2012: 100%
- 2013 to 2014: 99.98%
- 2015 to 2019: 47.61%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 08:00
Capital transactions
Capital over time
- 15-01-2020 Capital stated in the deed · €1,000,000 · 13,230 shares
- 16-04-2015 Capital increase of €1,100,000 · to €2,100,000 · 6,930 new shares · in kind
- 16-04-2015 Capital reduction of €1,100,000 · to €1,000,000 · “afschrijving boekhoudkundige verliezen ter waarde van 1100000”