B&D
Board
2 directors, since incorporationDirector
appointed by deed of 30-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director
appointed by deed of 30-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 30-10-2023, still in office
-
- Director, appointed by deed of 30-10-2023, still in office
Control
Founders
,
This company
B&D
Equity €7,965
Loss €8,327 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €79.65 in 2025
- Source
- deed of 30-10-2023
Articles of association
deed of 30-10-2023 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht,bezoldiging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
Shareholders
At incorporation
deed of 30-10-2023 ↗
- 50 shares (50%) · €1,500 in cash
- 50 shares (50%) · €1,500 in cash