BBEN
Board
2 directors, no change since 2024Director (not named in the articles)
since 25-10-2023
term without a fixed end
earlier manager, until 16-02-2024
listed in the 2025 annual accounts, filed on 03-03-2026
Manager
current term since 25-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-09-2017 to date
- Manager, until 16-02-2024
-
- Manager, from 19-09-2017 to date
Control
Founder
This company
BBEN
Equity €1,000
Profit €112,947 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 21-09-2017 ↗
- 100 shares (100%) · €18,550 in cash
Capital transactions
Capital over time
- 16-02-2024 Capital stated in the deed · 100 shares
- 21-09-2017 Incorporation · €18,550 · 100 shares
- 21-09-2017 Incorporation · €18,600 · 100 shares