B&S Immo
Board
2 directors, last change in April 2026Director (not named in the articles)
since 28-12-2010
term without a fixed end
earlier manager, until 09-04-2026
listed in the 2025 annual accounts, filed on 30-03-2026
Director (not named in the articles)
appointed by deed of 09-04-2026
term without a fixed end
earlier manager, until 09-04-2026
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 09-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-12-2010 to date
- Manager, until 09-04-2026
-
- Director (not named in the articles), from 28-12-2010 to date
- Manager, until 09-04-2026
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €595 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-04-2026 (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.
- Third Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen…”