BBC TYRES
Board
1 director, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 14-12-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 22-05-2026, still in office
-
- Director, appointed by deed of 14-12-2022, until 28-02-2026
Control
Shareholders
,
This company
BBC TYRES
Equity €18,947
Profit €5,541 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €189 in 2025
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen–Recht van voorkeur, ten minste vijftien dagen te rekenen van dag van openstelling…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 20:00
Shareholders
Stated in the deed
deed of 22-05-2026 ↗
- 99%
- 1%
Share transfer
deed of 22-05-2026 ↗
- to 99 shares
At incorporation
deed of 14-12-2022 ↗
- 100 shares (100%) · €1,000