BCD TECH
Board
2 directors, no change since 2023Director (not named in the articles)
since 16-01-2016
term without a fixed end
earlier manager, until 06-04-2023
listed in the 2025 annual accounts, filed on 29-08-2026
Manager (not named in the articles)
since 16-01-2016
term for the life of the company
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegen-woordigt de vennootschap…”deed of 18-01-2016
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-01-2016 to date
- Manager, until 06-04-2023
-
- Manager (not named in the articles), from 16-01-2016 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal, duur opdracht en indien meerdere, bevoegdheid”“Op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”deed of 06-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, voor helft ten laste van overdrager en helft ten laste van koper(s) naar…”deed of 06-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “7. De jaarvergadering zal gehouden worden op éénendertig mei om zeventien uur. De eerste jaarvergadering zal gehouden worden in tweeduizend…”deed of 18-01-2016 (in Dutch)