B.B. Steentapijt
Board
1 director, last change in October 2026Director (not named in the articles)
appointed by deed of 29-10-2026
term without a fixed end
earlier director, until 29-10-2026
earlier manager, until 29-10-2026
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ontslag van een bestuurder benoemd in de statuten, vereist een statutenwijziging. De algemene vergadering kan het mandaat van een al dan…”deed of 29-10-2026
Mandates through the years
2 names, the dashed line is todayBROUX Stijn
Director (not named in the articles)
Director (not named in the articles)
BOES Davy
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BROUX Stijn
- Director (not named in the articles), since before 31-12-2021
- Director, until 29-10-2026
- Manager, until 29-10-2026
- BOES Davy
- Director, from before 31-12-2021 to 29-10-2026
- Manager, until 29-10-2026
Control
Shareholders
BROUX Stiin, BOES Davy
This company
B.B. Steentapijt
Equity €193,334
Profit €46,228 in 2025
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-10-2026
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Een of meer, algemene vergadering bepaalt aantal duur bevoegdheidOnbezoldigd, algemene vergadering bij uitsluiting bevoegd kan anders beslissendeed of 29-10-2026
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00deed of 29-10-2026
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-04-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 29-10-2026 ↗
- BROUX Stiin 37.5
- BOES Davy 37.5