b4-it Services
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 11-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 11-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“In aanvulling hierop, vereisen de sleutelbeslissingen zoals vermeld in artikel 2.4 van de Aandeelhoudersovereenkomst de voorafgaandelijke…”deed of 11-12-2023
Full text
In aanvulling hierop, vereisen de sleutelbeslissingen zoals vermeld in artikel 2.4 van de Aandeelhoudersovereenkomst de voorafgaandelijke goedkeuring zoals vermeld in datzelfde artikel 2.4 van de Aandeelhoudersovereenkomst. Indien er meerdere bestuurders zijn kan iedere bestuurder, afzonderlijk optredend, de vennootschap in en buiten rechte vertegenwoordigen. Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris.
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 11-12-2023, still in office
Control
Founders
,
This company
b4-it Services
Equity €69,574
Profit €166,220 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €696 in 2025
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (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.
- “Sleutelbeslissingen zoals vermeld in artikel 2.4 van de Aandeelhoudersovereenkomst vereisen voorafgaandelijke goedkeuring zoals vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-12-2023 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000