B.G. SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
current term since 29-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-10-2025, still in office
Control
Founder
This company
B.G. SERVICES
Equity -€2,001
Loss €5,001 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€20.01 in 2025
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, bestaande aandeelhouders naar evenredigheid van het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 01-10-2025 ↗
- 100 shares (100%) · €3,000