B.B.M.
Last board
2 directors, last change in 2020Director, permanent representative
appointed by deed of 06-12-2017
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt geldig vertegenwoordigd als volgt: Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene…”deed of 14-12-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAdditional director
Director
Managing director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Additional director, appointed by deed of 06-12-2017, still in office
- Managing director, appointed by deed of 20-01-2020, last mentioned in 2020
-
- Director, appointed by deed of 14-12-2020, still in office
-
- Director, from before 13-12-2016 to 22-10-2020
- Managing director, from before 13-12-2016 to 22-10-2020
- Chair of the board, until 20-01-2020
-
- Director, from before 13-12-2016 to 20-01-2020
- Managing director, from before 13-12-2016 to 20-01-2020
-
- Director, from before 13-12-2016 to 20-01-2020
Control
Capital
- Capital
- €9,008,256.19
- Shares
- 1,137,076
- Contribution per share
- €7.92
- Equity per share
- €10.66 in 2021
- Source
- deed of 26-10-2021
Capital transactions
Capital over time
- 26-10-2021 Capital stated in the deed · €9,008,256.19 · 1,137,076 shares
- 05-03-2018 Capital reduction of €7,060,803.49 · to €9,008,256.19 · “kapitaalvermindering zonder vernietiging van aandelen”
- 03-01-2018 Capital stated in the deed · €16,069,059.68 · 284,269 shares