BB AUTOMOTIVE
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBrent Buelens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Brent Buelens
- Manager (not named in the articles), appointed by deed of 29-01-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, alle vennoten aanwezig en unaniem instemmen”
Shareholders
At incorporation
deed of 29-01-2024 ↗
- Brent Buelens gecommanditeerde(beherende)vennoot · 99 shares · €990