B & J Industries
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
listed in the 2024 annual accounts, filed on 15-07-2025
Director (not named in the articles)
since 16-04-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 15-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-11-2023
-
- Director (not named in the articles), since before 31-12-2024
Control
Capital
- Contribution
- €20,000
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”“Geldt steeds voor duur van vennootschap, of door gemotiveerd besluit van buitengewone algemene vergadering,steunend op gewichtige redenen en…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer dan één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”