2B-Build Consulting
Board
1 director, last change in 2022Mandates through the years
1 name, the dashed line is todayBert Bekaert
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Bert Bekaert
- Manager, since before 06-07-2022
Control
Articles of association
deed of 22-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1,16.2,16.5, situaties en meerderheid zoals bepaald door artikel 4:16 WVV,behoudens rechtsgeldige statutaire afwijking”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerdere vereffenaars beslissen en treden op als college met meerderheid van stemmen en handelen door meerderheid van leden”
Capital transactions
Capital over time
- 22-10-2024 Capital stated in the deed · 100 shares