Catch ‘n Collect
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-10-2025
Mandates through the years
2 names, the dashed line is todayJoachim BREWÉE
Director (not named in the articles)
Director (not named in the articles)
Léonie HAVAUX
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Joachim BREWÉE
- Director (not named in the articles), appointed by deed of 24-10-2025, still in office
- Léonie HAVAUX
- Director (not named in the articles), appointed by deed of 24-10-2025, still in office
Control
Founders
BREWÉE,Joachim, HAVAUX,Léonie
This company
Catch ‘n Collect
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-10-2025
Articles of association
deed of 24-10-2025 (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.
- “Enige aandeelhouder of derde, enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”“Derde-bestuurder te allen tijde ontslagen door enige aandeelhouder, tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
- 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
At incorporation
deed of 24-10-2025 ↗
- BREWÉE,Joachim 50 shares (50%) · €2,500
- HAVAUX,Léonie 50 shares (50%) · €2,500