BB4-GROUP
ActiveDirectors
Directors
1 director, last change in 2026
Act of 29-06-2026Merger: BB4-GROUP takes over FJALKPermanent representative: VAN WELDEN Peter Albert Marie · Declaration · Shareholding
Act of 24-11-2025Merger proposal: BB4-GROUP takes over FJALKPermanent representative: Peter VAN WELDEN · Accounting effect · Shareholding
VAN WELDEN Peter Albert Marie
Current
Director (not named in the articles) · in office according to the act of 04-10-2024 · earlier manager, until 04-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Capital transactions
Capital over time
- 04-10-2024 Converted to unavailable equity · €450,824.37
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN WELDEN Peter Albert Marie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen voor verwezenlijking…”
Articles of association, deed of 04-10-2024 (in Dutch)