BRIESLAND
Board
2 directors, no change since 2023Director (not named in the articles)
since 07-10-2008
term without a fixed end
earlier manager and director, until 07-04-2023
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles)
since 30-07-2021
term without a fixed end
earlier manager and director, until 07-04-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 13. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 07-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 07-10-2008 to date
- Manager and director, until 07-04-2023
-
- Director, from 30-07-2021 to 07-04-2023
- Director (not named in the articles), since before 07-04-2023
Control
Capital
- Contribution
- €540,000
- Source
- deed of 07-04-2023
Articles of association
deed of 07-04-2023 (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 Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Capital transactions
Capital over time
- 07-04-2023 Converted to unavailable equity · €540,000
- 07-04-2023 Converted to uncalled contributions · €32,262.95