B.D.W. HOLDING
Board
3 directors, last change in 2024Director (not named in the articles)
since 28-11-2006
term without a fixed end
earlier manager, until 26-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
since 27-02-2021
term without a fixed end
earlier manager, until 26-02-2024
listed in the 2025 annual accounts, filed on 23-04-2026
Manager (not named in the articles)
current term since 27-02-2021
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-11-2006 to date
- Manager, until 26-02-2024
-
- Manager (not named in the articles), appointed by deed of 23-03-2017, still in office
-
- Director (not named in the articles), from 27-02-2021 to date
- Manager, until 26-02-2024
Control
Capital
- Capital
- €800,000
- Source
- deed of 31-01-2018
Articles of association
deed of 26-02-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00