B&W
Board
1 director, last change in 2022Director (not named in the articles)
since 24-03-2016
term without a fixed end
earlier manager (not named in the articles), until 11-07-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 24-03-2016 to date
- Manager (not named in the articles), until 11-07-2022
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), prijs in oorspronkelijke bekendmaking”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag van openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Capital transactions
Capital over time
- 11-07-2022 Converted to unavailable equity · €14,360
- 11-07-2022 Converted to uncalled contributions · €6,100