B & G GROUP
Board
1 director, since incorporationDirector (not named in the articles)
since 02-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2023
Mandates through the years
1 name, the dashed line is todayCOENE Casper
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COENE Casper
- Director (not named in the articles), from 02-06-2023 to date
Control
Capital
- Contribution
- €80,000
- Shares
- 100 in the deed of 06-06-2023
- Source
- deed of 26-06-2026
Articles of association
deed of 06-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00
Shareholders
At incorporation
deed of 06-06-2023 ↗
- COENE Casper 100 shares (100%) · €5,000 · bijzondere rekening geopend bij KBC Bank
Capital transactions
Capital over time
- 26-06-2026 Capital increase of €75,000 · to €80,000 · “inbreng van een schuldvordering”
- 06-06-2023 Incorporation · €5,000 · 100 shares