BCMG
Board
1 director, no change since 2022Manager (not named in the articles), permanent representative
appointed by deed of 28-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-11-2018
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 26-11-2018 to date
-
- Manager (not named in the articles), appointed by deed of 28-11-2018, until 06-04-2022
Control
Shareholder
Equity €921,534
Profit €77,882 in 2026 (loss €61,936 in 2025)
Source: accounts 31-03-2026
33.33%
This company
BCMG
Equity -€16,271
Loss €28,341 in 2025
Capital
- Contribution
- €6,300
- Shares
- 300
- Contribution per share
- €21
- Equity per share
- -€54.24 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2018 (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.
- Third Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-11-2018 ↗
- 200 shares (66.7%) · €12,400
- 100 shares (33.3%) · €6,200
Capital over time
- 28-11-2018 Incorporation · €18,600 · 300 shares