B&P Adventures
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2025
Mandates through the years
2 names, the dashed line is todayDIELEN Paul
Director (not named in the articles)
Director (not named in the articles)
ELST Ben Andreas Agatha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIELEN Paul
- Director (not named in the articles), appointed by deed of 24-06-2025, still in office
- ELST Ben Andreas Agatha
- Director (not named in the articles), appointed by deed of 24-06-2025, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 300
- Contribution per share
- €83.33
- Source
- deed of 24-06-2025
Articles of association
deed of 24-06-2025 (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.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 18:00
Shareholders
At incorporation
deed of 24-06-2025 ↗
- BE MANAGEMENT (BE 0833.579.495) founder
- B LINDO (BE 0803.822.469) founder
- ELST Ben Andreas Agatha 150 shares (50%) · €12,500
- DIELEN Paul 150 shares (50%) · €12,500