BCPV
Board
1 director, since incorporationDirector (not named in the articles)
current term since 01-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er drie of meer bestuurders zijn, vormen zij een collegiaal bestuursorgaan. De besluiten van een collegiaal bestuursorgaan kunnen bij…”deed of 05-08-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-08-2025, still in office
Control
Founder
This company
BCPV
Equity €18,359
Profit €16,359 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-08-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, in de vorm en op de wijze zoals voorzien voor wijziging aan de statuten”
Shareholders
At incorporation
deed of 05-08-2025 ↗
- 100 shares · €2,000 · deposit