B S
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
since 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 09-02-2000 to date
-
- Director (not named in the articles), from 09-02-2000 to 25-06-2024
Control
Capital
- Contribution
- €54.54
- Shares
- 300
- Contribution per share
- €0.18
- Equity per share
- €118 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00