B&IT
Board
1 director, since incorporationDirector (not named in the articles)
since 23-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2020
Mandates through the years
1 name, the dashed line is todayALLAERTS Ben Willy Theresia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALLAERTS Ben Willy Theresia
- Director (not named in the articles), from 23-06-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 25-06-2020
Articles of association
deed of 25-06-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s), elke overdracht onder levenden zowel ten bezwarende als kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 25-06-2020 ↗
- ALLAERTS Ben Willy Theresia 100 shares (100%)