DE BRECHTSE
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 12-12-2025
term without a fixed end
earlier manager, until 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-12-2025
Mandates through the years
1 name, the dashed line is todayLambrecht Beatrijs
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lambrecht Beatrijs
- Director (not named in the articles), appointed by deed of 12-12-2025, still in office
- Manager, until 12-12-2025
Control
Capital
- Contribution
- €179,300
- Shares
- 1,200
- Contribution per share
- €149
- Equity per share
- €284 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal;zelfde bij erfgenaam of legataris, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 May at 15:00