B&M
Active2 interim measuresDirectors
Directors
1 director, last change in 2024
NAZIM Beydzhan Halil
Current
Director (not named in the articles) · appointed in the act of 07-10-2024 · earlier manager, until 07-10-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 19-06-2025
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Interim administrator | Jonas Van Weyenberg | 18-12-2024 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2024Owners and capital
Capital transactions
Capital over time
- 07-10-2024 Converted to unavailable equity · €18,550
- 07-10-2024 Converted to unavailable equity · €1,855
- 07-10-2024 Converted to uncalled contributions
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NAZIM Beydzhan Halil |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, iedere bestuurder mag alleen optredend alle…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”
Articles of association, deed of 07-10-2024 (in Dutch)