BB-DESIGN
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
appointed by deed of 18-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 31-10-2024
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden…”deed of 18-09-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-03-2018, until 18-09-2023
- Director (not named in the articles), appointed by deed of 18-09-2023, still in office
-
- Director, from 31-10-2024 to date
-
- Manager (not named in the articles), appointed by deed of 05-03-2018, until 18-09-2023
- Director (not named in the articles), appointed by deed of 18-09-2023, until 05-03-2025
- Director (not named in the articles), appointed by deed of 18-09-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity -€79,909
Loss €716 in 2026 (profit €59,142 in 2025)
Source: accounts 31-03-2024
50%
This company
BB-DESIGN
Equity €179,740
Profit €30,455 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €899 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Deel van bevoegdheid bij bijzondere volmacht aan derde aangestelde, college met voorzitter, handelt als raadsvergadering”deed of 18-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 18:00deed of 18-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-03-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, ontbinding om wettige redenen zoals bepaald in artikel 2:73 WVV”deed of 18-09-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, bestuurder(s) in functie als vereffenaar(s)…”deed of 18-09-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-03-2025 ↗
- 2 shares
- 99 shares
- 99 shares
At incorporation
deed of 05-03-2018 ↗
- 100 shares (50%) · €10,000 · contanten, “volledig volgestort”
- 100 shares (50%) · €10,000 · contanten, “volledig volgestort”
Capital over time
- 18-09-2023 Converted to unavailable equity
- 05-03-2018 Incorporation · €20,000 · 200 shares