ToBreef
Board
3 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) since 14-02-2025
managing director appointed by deed of 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
since 14-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
since 14-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 14-02-2025 to date
- Managing director, appointed by deed of 19-02-2025, still in office
-
- Director (not named in the articles), from 14-02-2025 to date
-
- Director (not named in the articles), from 14-02-2025 to date
Control
Founders
, ,
This company
ToBreef
Equity €1,828
Loss €4,172 in 2025
Capital
- Contribution
- €6,000
- Source
- deed of 19-02-2025
Articles of association
deed of 19-02-2025 (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.
- “Voor geheel van aandelen waarop Voorkooprecht verhoudingsgewijze slaat, voor geheel van verhoogde aandelen”“Steeds door deskundige-bedrijfsrevisor, helft Kandidaat-Overdrager en helft Voorkoopgerechtigde Aandeelhouders”“Steeds door onafhankelijk deskundige-bedrijfsrevisor in gemeen overleg erfgenamen/legatarissen/begiftigden en afkopende aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan, besluit over ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren”
Shareholders
At incorporation
deed of 19-02-2025 ↗
- 500,000 shares · €2,000 in cash
- 500,000 shares · €2,000 in cash
- 500,000 shares · €2,000 in cash