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BREUGELSE BEHEERSMAATSCHAPPIJ

Active Public limited companyfounded 1994active for 32 yearsNorbertinessenlaan 44, 3910 PeltKBO/BCE: BE 0452.865.086

Board

3 directors, 1 in day-to-day management, last change in 2024
Director
current term since 29-04-2024 term until 29-03-2030
listed in the 2025 annual accounts, filed on 16-12-2025
Director and chair
director current term since 29-04-2024 chair appointed by deed of 07-01-2020 term until 29-03-2030
listed in the 2025 annual accounts, filed on 16-12-2025
Director
current term since 29-04-2024 term until 29-03-2030
listed in the 2025 annual accounts, filed on 16-12-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director, Managing director

Director

Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
    • Director, appointed by deed of 07-01-2020, still in office
    • Director, appointed by deed of 07-01-2020, still in office
    • Managing director, appointed by deed of 07-01-2020, still in office
    • Director, appointed by deed of 07-01-2020, still in office
    • Director, appointed by deed of 26-01-2016, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€62,000
Source
2025 annual accounts

Next steps