BB-Engineering
Board
2 directors, since incorporationDirector
appointed by deed of 01-07-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2026
Mandates through the years
2 names, the dashed line is todayBOGAERT Brent Leo Viviane
Director
Director
Dirk Bogaert
Director
Director
Board
Mandates as a list
- BOGAERT Brent Leo Viviane
- Director, appointed by deed of 01-07-2026, still in office
- Dirk Bogaert
- Director, appointed by deed of 01-07-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 01-07-2026
Articles of association
deed of 01-07-2026 (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
- 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 Tuesday of June at 19:00
- 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 01-07-2026 ↗
- BOGAERT Brent Leo Viviane 100 shares (100%) · €4,000