BREPOLS GROUP
Board
7 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative
since 13-09-2022
6-year term from 2023
listed in the 2026 annual accounts, filed on 21-09-2026
Director, permanent representative
since 10-09-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 21-09-2026
Director, permanent representative
since 18-02-2025
4-year term from 2025
listed in the 2026 annual accounts, filed on 21-09-2026
Director, permanent representative
since 18-02-2025
4-year term from 2025
listed in the 2026 annual accounts, filed on 21-09-2026
Director and managing director, permanent representative
director current term since 10-09-2025
managing director appointed by deed of 26-09-2024
5-year term from 2024
listed in the 2026 annual accounts, filed on 21-09-2026
Statutory auditor and company auditor, permanent representative
since 09-09-2025
3-year term from 2025
listed in the 2026 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, handelend bij meerderheid van zijn leden, zijn…”deed of 02-10-2024
Permanent representatives 6
Mandates through the years
14 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
Director
Statutory auditor and company auditor
Statutory auditor
Director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-09-2019 to date
- Managing director, appointed by deed of 26-09-2024, still in office
-
- Director, from 10-09-2019 to date
-
- Director, from 09-09-2020 to date
-
- Director, from 09-09-2020 to date
-
- Director, since before 31-03-2022
-
- Director, from 18-02-2025 to date
-
- Director, from 18-02-2025 to date
-
- Statutory auditor and company auditor, from 09-09-2025 to date
-
- Statutory auditor, appointed by deed of 11-10-2017, until 13-10-2025
-
- Director, from 10-09-2019 to 26-09-2024
-
- Director, from 09-09-2020, ended, last mentioned on 12-01-2021
- Managing director, from before 12-01-2021 to 26-09-2024
-
- Director, from 10-09-2019 to 26-09-2024
-
- Director, from 09-09-2020 to 30-01-2023
-
- Director, until 12-09-2006
Control
Shareholder
Equity €40.1m
Profit €9.8m in 2026 (profit €721,107 in 2025)
38.92%
This company
BREPOLS GROUP
Equity €26.5m
Profit €4.5m in 2026
Capital
- Capital
- €6,504,652.59
- Shares
- 272,135,315 in the 2026 annual accounts
- Contribution per share
- €0.02
- Equity per share
- €0.10 in 2026
- Source
- deed of 02-10-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006: 15.84%
- 2007 to 2008: 15.85%
- 2009: 18%
- 2010 to 2016: 15.85%
- 2017: 15.88%
- 2018: 16%
- 2019 to 2025: 32.79%
-
- 2009 to 2017: 24.47%
- 2018 to 2019: 30.57%
- 2020 to 2022: 38.92%
-
- 2017: 13.36%
- 2018: 16.7%
-
- 2014: 35.16%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren wanneer plaats openvalt vóór einde mandaat, kennisgeving aan raad van…”“Volbrengt mandaat voorganger,tenzij algemene vergadering anders beslist, eindigt na afloop algemene vergadering,zonder afbreuk aan…”“Raad kan persoon gelast met dagelijks bestuur op elk ogenblik ontslaan”deed of 02-10-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”deed of 26-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 10:00deed of 02-10-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €40.1m Profit of €9.8m in 2026 (profit of €721,107 in 2025)Sourceaccounts 31-03-202238.92%
- Equity €48.1m Profit of €1.4m in 2025 (profit of €1.5m in 2024) Checked scoreSourceaccounts 30-09-202532.79%
Capital transactions
Capital over time
- 02-10-2024 Capital stated in the deed · €6,504,652.59 · 272,135,315 shares
- 05-01-2018 Capital reduction of €10,010,347.41 · to €6,504,652.59 · “reële vermindering van het maatschappelijk kapitaal door vernietiging van eigen aandelen”