B & F
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 25-02-2022
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 06-01-2026
Director (not named in the articles)
appointed by deed of 25-02-2022
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 06-01-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 16-09-2015, until 25-02-2022
- Director (not named in the articles), appointed by deed of 25-02-2022, still in office
-
- Director (not named in the articles), from 23-02-2022 to date
-
- Director, until 25-02-2022
-
- Director, appointed by deed of 16-09-2015, ended, last mentioned on 16-09-2015
-
- Director, until 16-09-2015
Control
Capital
- Capital
- €87,000
- Shares
- 200
- Contribution per share
- €435
- Equity per share
- €1,093 in 2025
- Source
- deed of 25-02-2022
Articles of association
deed of 25-02-2022 (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.
- At most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”