BCD HOLDING
Part of the group
11 companies in 2 countries
Last board
1 auditor, last change in 2024Mandates through the years
7 names, the dashed line is todayStatutory auditor
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, from 02-04-2019 to date
-
- Director, appointed by deed of 05-07-2019, until 31-08-2020
- Director (not named in the articles), from before 31-08-2020 to 29-02-2024
-
- Director, appointed by deed of 20-03-2017, until 31-08-2020
- Managing director, appointed by deed of 20-03-2017, ended, last mentioned on 31-08-2020
- Director (not named in the articles), from before 31-08-2020 to 29-02-2024
-
- Statutory auditor, appointed by deed of 31-08-2016, until 12-07-2019
-
- Director, until 05-07-2019
-
- Director, until 05-07-2019
-
- Director, until 24-02-2017
Control
Parent
Equity €1.1m
Loss €5,064 in 2023
Checked score
bankrupt on 03-09-2024
Source: accounts 31-03-2023
100%
This company
BCD HOLDING
Equity €1.8m
Profit €641,240 in 2023
Further up the chain 100%
Capital
- Capital
- €1,000,000
- Shares
- 7,217 in the 2022 annual accounts
- Contribution per share
- €139
- Equity per share
- €246 in 2023
- Source
- deed of 31-08-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2023: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-08-2020 (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.
- 3 directorsTerm of at most 6 years“Notulen raad van bestuur, voorzitter vergadering en minstens meerderheid aanwezige leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of August at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-07-2023 ↗
- all shares · 100%
Capital over time
- 31-08-2020 Capital stated in the deed · €1,000,000 · 7,217 shares