Banner Engineering EMEA
Board
3 directors, last change in 2021Director
appointed by deed of 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 25-03-2022
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Bradd Schneider
- Director, from 18-11-2021 to date
- Jason Pitts
- Director, from 18-11-2021 to date
- Spiros Lachanidis
- Director, from 18-11-2021 to date
- Peter Mertens
- Director, until 18-11-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan verantwoordt in bijzonder verslag vijftien dagen voor vergadering ter beschikking op zetel;bij voortzetting uiteenzetting…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, alle machten artikelen 2:87 tot 2:91 WVV zonder bijzondere machtiging”“Vereffening, alle activa gerealiseerd tenzij algemene vergadering anders beslist”