B-INGENIOUS
Board
1 director, since incorporationDirector (not named in the articles)
since 17-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuur. EXTERNE VERTEGENWOORDIGINGSMACHT: Elke bestuurder afzonderlijk, ook wanneer er meerdere zijn, is bevoegd om de vennootschap in en…”deed of 21-06-2021
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), from 17-06-2021 to date
Control
Founder
This company
B-INGENIOUS
Equity €340,143
Profit €273,875 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,401 in 2025
- Source
- deed of 21-06-2021
Articles of association
deed of 21-06-2021 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, algemene vergadering stelt een of meerdere vereffenaars aan met bevoegdheden en…”
Founder
At incorporation
deed of 21-06-2021 ↗
- sole founder · 100% at incorporation