B-X
Board
3 directors, last change in 2023Director
appointed by deed of 08-08-2023
term without a fixed end
earlier manager, until 08-08-2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director
appointed by deed of 08-08-2023
term without a fixed end
earlier manager, until 08-08-2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director
appointed by deed of 08-08-2023
term without a fixed end
earlier manager, until 08-08-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13- Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 08-08-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CROLS Evert Johan Herman
- Director, since before 31-12-2021
- Manager, until 08-08-2023
- ENGELEN Dirk
- Director, since before 31-12-2021
- Manager, until 08-08-2023
- GROOTEN Sven Yvonne Herman
- Director, since before 31-12-2021
- Manager, until 08-08-2023
Control
Capital
- Contribution
- €7,500
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2023 (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.
- “Een of meer bestuurders al dan niet aandeelhouder, bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00