BRETECH
Board
1 director, no change since 2022Director
appointed by deed of 07-09-2022
listed in the 2025 annual accounts, filed on 23-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2020
Mandates through the years
2 names, the dashed line is todayHamdi KAHRAMAN
Director
Director
KAHRAMAN Ayse
Director
Director
BoardEarlier
Mandates as a list
- Hamdi KAHRAMAN
- Director (not named in the articles), appointed by deed of 22-01-2020, until 03-09-2020
- Director, appointed by deed of 07-09-2022, still in office
- KAHRAMAN Ayse
- Director, appointed by deed of 16-09-2020, until 01-08-2022
Control
Shareholders
This company
BRETECH
Equity €206,863
Profit €82,481 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €2,069 in 2025
- Source
- deed of 22-01-2020
Articles of association
deed of 22-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 16-09-2020 ↗
- Kahraman Hamdi
- Kahraman Ayse 100 shares
At incorporation
deed of 22-01-2020 ↗
- KAHRAMAN Hamdi 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 16-09-2020 Capital stated in the deed · 100 shares
- 22-01-2020 Incorporation · €2,500 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- B.M. CONSTRUCTS bankruptcy on 06-05-2021Official Gazettemandate until 2019
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.