B&M
Board
2 directors, last change in 2024Statutory director
since 04-07-2001
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 22-12-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vijfde besluit - wijziging regeling externe vertegenwoordiging van de vennootschap De vergadering besluit de regeling inzake…”deed of 24-04-2024
Mandates through the years
2 names, the dashed line is todayCONTRERAS Beatrice Albertine
Statutory director
Statutory director
NECKEBROEK Marcel Victor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CONTRERAS Beatrice Albertine
- Statutory director, from 04-07-2001 to date
- NECKEBROEK Marcel Victor
- Director (not named in the articles), from 22-12-2010 to date
Control
Capital
- Contribution
- €275,111.21
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2024 (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.
- “Vierde besluit, waarvoor volgens de wet algemene vergadering bevoegd is”“Voor duur van de vennootschap,tenzij algemene vergadering anders besluit, natuurlijke of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Capital transactions
Capital over time
- 24-04-2024 Converted to unavailable equity
- 24-04-2024 Converted to available equity · €277,500