B & D TECHNICS
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 29-07-2024
term without a fixed end
earlier manager, until 29-07-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid en bevoegdheidsdelegatie Iedere bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 29-07-2024
Mandates through the years
1 name, the dashed line is todayBOLENS Ronny
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOLENS Ronny
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-07-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €0.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2024 (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.
- “Deel van bevoegdheid bij bijzondere volmacht aan derde aangestelde, iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May
Shareholders
Stated in the deed
deed of 29-07-2024 ↗
- BOLENS Ronny enige aandeelhouder · all shares