BBC Solutions Electriques
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-07-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBÎZGA Bianca Alina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BÎZGA Bianca Alina
- Director (not named in the articles), appointed by deed of 23-07-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Absolute meerderheid van stemmen of enige aandeelhouder, algemene kosten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 17:00 (the first on 30-12-2026)
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar”
Shareholders
At incorporation
deed of 23-07-2025 ↗
- BÎZGA Bianca Alina 100 shares (100%) · €1,000