BCN
Board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van een dagelijks bestuurder eindigt van rechtswege bij het overlijden van de dagelijks bestuurder. Art. 30 Externe…”deed of 16-09-2019
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 03-05-2022, still in office
-
- Director, appointed by deed of 03-05-2022, still in office
-
- Director, appointed by deed of 16-09-2019, last mentioned in 2019
-
- Director, appointed by deed of 16-09-2019, last mentioned in 2019
Control
Founders
,
This company
BCN
Articles of association
deed of 16-09-2019 (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.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 16-09-2019 ↗
- founder
- founder