Broutech Roofing
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todayBROUWER Maurice Harmen Johannes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BROUWER Maurice Harmen Johannes
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
Control
Founder
This company
Broutech Roofing
Equity €59,637
Profit €58,637 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €596 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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.
- “Aantal,duur opdracht en bij meerdere bevoegdheid, algemene vergadering kan plaatsvervangend bestuurder benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 14:00
Shareholders
At incorporation
deed of 24-12-2024 ↗
- BROUWER Maurice Harmen Johannes 100 shares (100%) · €1,000