ELECTRA-BREE
Board
1 office holder, last change in 2024- Day-to-day management
- de Bruyn Hein
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap De gedelegeerd bestuurder is alleen bevoegd voor het dagelijks bestuur. De vennootschap…”deed of 14-10-2024
Mandates through the years
1 name, the dashed line is todayde Bruyn Hein
Managing director
Managing director
Leadership
Mandates as a list
- de Bruyn Hein
- Managing director, appointed by deed of 29-02-2024, still in office
Control
Shareholder
Equity €5.0m
Profit €89,502 in 2026 (profit €116,773 in 2025)
Checked score 83
Source: accounts ALELEK 31-03-2026
25%
This company
ELECTRA-BREE
Equity €1.4m
Loss €49,310 in 2026
Capital
- Capital
- €400,000
- Shares
- 400
- Contribution per share
- €1,000
- Equity per share
- €3,535 in 2026
- Source
- deed of 14-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- ALELEK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-10-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten, gewone meerderheid van stemmen”