BRETON
Board
3 directors, 2 in day-to-day management, last change in 2025Director
since 20-12-2022
term until 13-06-2028
listed in the 2025 annual accounts, filed on 16-06-2026
Director and managing director
director since 20-12-2022
managing director in office according to the deed of 19-08-2022
term until 13-06-2028
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 20-12-2022
term until 13-06-2028
listed in the 2025 annual accounts, filed on 16-06-2026
- DE MAEYER Dirk Eduard Maria, Dirk De Maeyer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EERSTE EN ENIGE AGENDAPUNT: Beraadslaging en beslissing tot benoeming van een gedelegeerd bestuurder Het collegiaal bestuursorgaan verwijst…”deed of 08-08-2025
Mandates through the years
5 names, the dashed line is todayDennis De Maeyer
Director
Director
Dirk De Maeyer
Director, Managing director
Director, Managing director
Tom De Maeyer
Director
Director
DE MAEYER Dirk Eduard Maria
Managing director
Managing director
Edwig Bellinkx
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dennis De Maeyer
- Director, from 20-12-2016 to date
- Dirk De Maeyer
- Director, from 20-12-2016 to date
- Managing director, since before 19-08-2022
- Tom De Maeyer
- Director, from 20-12-2016 to date
- DE MAEYER Dirk Eduard Maria
- Managing director, from 20-12-2016 to date
- Edwig Bellinkx
- Director, from 20-12-2016 to 14-06-2022
Control
Capital
- Contribution
- €74,368.06
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- POLYCHIMIQUE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00
Shareholders
Stated in the deed
deed of 19-05-2025 ↗
- DE MAEYER Dirk Eduard Maria all shares