BBW INVEST
Board
2 directors, last change in January 2026Director (not named in the articles), permanent representative
appointed by deed of 03-09-2024
term without a fixed end
earlier manager, until 06-12-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles), permanent representative
in office according to the deed of 06-12-2024
term without a fixed end
earlier manager, until 06-12-2024
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 31-12-2014 to date
- Manager, until 06-12-2024
-
- Director (not named in the articles), appointed by deed of 03-09-2024, until 06-12-2024
- Director (not named in the articles), since before 06-12-2024
-
- Director (not named in the articles), until 01-01-2026
-
- Director (not named in the articles), from 31-12-2014 to 30-06-2025
- Manager, until 06-12-2024
-
- Manager, until 06-12-2024
- Director (not named in the articles), from before 06-12-2024, no longer listed in the 2025 annual accounts
-
- Manager, until 31-12-2018
-
- Manager (not named in the articles), until 29-08-2016
Control
Parent
Equity €642,885
Profit €71,420 in 2025 (profit €96,955 in 2024)
66.66%
This company
BBW INVEST
Equity €1.5m
Profit €81,893 in 2025
Capital
- Contribution
- €570,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2018: 10.53%
- 2019 to 2024: 43.86%
- 2025: 66.66%
-
- 2015 to 2020: 22.81%
- 2021 to 2024: 10%
-
- 2015 to 2017: 19%
- 2018 to 2019: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2024 (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.
- First Tuesday of June at 19:00
Shareholders
3 ownersOwners 3
- parentEquity €642,885 Profit of €71,420 in 2025 (profit of €96,955 in 2024)Sourceaccounts 202566.66%
- Equity €118,861 Profit of €113,861 in 2025Sourceaccounts 202533.16%
- Equity €330,920 Profit of €47,009 in 2024 (profit of €64,731 in 2023)Sourceaccounts 202410%