BC+
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 13-12-2019
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-12-2019, last mentioned in 2019
Control
Founders
,
This company
BC+
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 13-12-2019
Articles of association
deed of 13-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Machten en desgevallend bezoldigingen, ter bevestiging of homologatie voor te leggen aan Voorzitter van de Ondernemingsrechtbank…”
Shareholders
At incorporation
deed of 13-12-2019 ↗
- gecommanditeerde vennoot · 99 shares (99%)
- commanditaire vennoot · 1 share (1%)