B&B
Board
1 director, no change since July 2026Director (not named in the articles)
since 17-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 17-09-2024 to date
-
- Director (not named in the articles), appointed by deed of 19-09-2024, until 01-07-2026
Control
Shares transferred to
This company
B&B
Equity -€8,463
Loss €11,463 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€84.63 in 2025
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, gedelegeerd bestuurder of directeurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte volledig worden volgestort, tenzij het bevoegde orgaan er anders over beslist, het bestuursorgaan bepaalt…”
Shareholders
Share transfer
deed of 01-07-2026 ↗
- to
At incorporation
deed of 19-09-2024 ↗
- 10 shares (10%) · €300 in cash
- 90 shares (90%) · €2,700 in cash