BCalor
Board
1 director, since incorporationDirector
appointed by deed of 05-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2021
Mandates through the years
1 name, the dashed line is todayJanssens, Bert Louis Yvonne
Director
Director
Board
Mandates as a list
- Janssens, Bert Louis Yvonne
- Director, from 03-03-2021 to date
Control
Founders
Mus, Tine Leen, Janssens, Bert Louis Yvonne
This company
BCalor
Equity €106,892
Profit €16,408 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,069 in 2025
- Source
- deed of 05-03-2021
Articles of association
deed of 05-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 18:00
- 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 05-03-2021 ↗
- Mus, Tine Leen 50 shares (50%) · €1,500
- Janssens, Bert Louis Yvonne 50 shares (50%) · €1,500