B & I
Last board
1 office holder, no change since April 2026Mandates through the years
2 names, the dashed line is todayLiquidator
Manager
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 09-04-2026
- Liquidator, appointed by deed of 09-04-2026, still in office
-
- Manager, appointed by deed of 11-01-2017, last mentioned in 2017
Control
Founders
,
This company
B & I
Capital
- Capital
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 11-01-2017
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2017 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-01-2017 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten in vennootschap overdragen of afstaan, 2/3 van kapitaal”deed of 11-01-2017 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “6 maanden na verzending, levende vennoten”deed of 11-01-2017 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-01-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:30deed of 11-01-2017 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3 der aanwezige stemmen, algemene vergadering”deed of 11-01-2017 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Pietelbeekstraat 35, 3500 Hasselt”deed of 09-04-2026 (in Dutch)
Shareholders
At incorporation
deed of 11-01-2017 ↗
- beherende vennoot · 15 shares (50%) · €1,500 in cash
- stille vennoot · 15 shares (50%) · €1,500 in cash