B-Prime
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders zijn bevoegd om alles te doen wat nodig is of nuttig kan zijn om het voorwerp van de vennootschap te realiseren, met…”deed of 10-09-2025
Mandates through the years
1 nameJohn Benamar
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- John Benamar
- Manager (not named in the articles), appointed by deed of 30-05-2017, last mentioned in 2017
Control
Shareholder
Stephanie De Kerpel
This company
B-Prime
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-09-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“1 zaakvoerder: naar eigen inzicht; 2 zaakvoerders: beiden akkoord”deed of 10-09-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00deed of 10-09-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffenaars treden gezamenlijk op behoudens andersluidend besluit, niet van rechtswege ontbonden bij overlijden vennoot; voortgezet door…”deed of 10-09-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gezamenlijk,behoudens andersluidend besluit, vereffenaars benoemd door algemene vergadering,bij gebreke zaakvoerders als vereffeningscomité”deed of 30-05-2017 (in Dutch)
Founder
Stated in the deed
deed of 10-09-2025 ↗
- Stephanie De Kerpel commanditaire vennoot
Capital transactions
Capital over time
- 10-09-2025 Converted to available equity