BBVL
Board
1 director, since incorporationDirector (not named in the articles)
since 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-10-2024 to date
Control
Founders
,
This company
BBVL
Equity -€2,756
Loss €4,924 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€27.56 in 2025
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (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.
- “Één of meer, algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerderen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK V. ALGEMENE VERGADERING Artikel 17 - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van…”
- 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 24-10-2024 ↗
- 50 shares (50%) · €2,000
- 50 shares (50%) · €2,000