B&K
Board
2 directors, no change since 2017Manager, permanent representative
appointed by deed of 04-01-2018
listed in the 2025 annual accounts, filed on 20-07-2026
Manager, permanent representative
appointed by deed of 04-01-2018
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de…”deed of 02-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 04-01-2018, still in office
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- Manager, appointed by deed of 04-01-2018, still in office
-
- Manager, until 15-12-2017
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- Manager, until 15-12-2017
Control
Capital
- Contribution
- €18,550
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register aandelen op naam met WVV-vermeldingen,inzage betreffende eigen effecten”