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B&D PROMOTIONS

Absorbed by BC INVEST KBO/BCE: BE 0899.125.266 subsidiary of BC INVEST
B&D PROMOTIONS
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Last board

2 directors, last change in 2022
Director
since 11-03-2022
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 03-03-2025
Director, permanent representative
since 11-03-2022
listed in the 2024 annual accounts, filed on 03-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-10-2019
Permanent representatives 1
Permanent representative, for
appointed by deed of 16-03-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 11-03-2022 to date
    • Director, from 11-03-2022 to date

Control

Parent
Equity €613,344
Profit €34,721 in 2026 (loss €73,934 in 2025)
Checked score
100%
This company
B&D PROMOTIONS
Equity €12,832
Profit €530 in 2024

and 1 other shareholder

Capital

Contribution
€18,600
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
50%50%
100%
50%
50%
Owners as a list
    • 2011 to 2020: 50%
    • 2022 to 2023: 50%
    • 2024: 100%
    • 2021 to 2024: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-10-2019 (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.
“Bestuursorgaan, algemene vergadering bij benoeming bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen en voorkeurrecht”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of September at 10:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €613,344 Profit of €34,721 in 2026 (loss of €73,934 in 2025) Checked score
    Sourcedeed 30-10-2024deed 30-10-2024accounts 30-06-2024
    100%+ 0% via subsidiaries
  • Equity €948,905 Profit of €15,335 in 2026 (loss of €4,506 in 2025) Checked score
    Sourceaccounts 31-03-2024
    50%

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-01-2025 ↗
  • all shares
Stated in the deed deed of 30-10-2024 ↗
  • all shares
Capital over time
  1. 10-10-2019 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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