BCV
Board
2 directors, 1 in day-to-day management, last change in 2024Managing director
managing director since 06-04-2018
managing director appointed by deed of 15-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-03-2026
GHC BV
Director, permanent representative Margot KENIS
since 06-04-2018
term until 22-03-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-03-2026
- Caroline WOUTERS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-10-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayCaroline WOUTERS
Director, Managing director
Director, Managing director
GHC
Director
Director
Margot KENIS
Managing director
Managing director
Kenis An Francisca
Director
Director
Kenis Margot Martha Jozefa
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Caroline WOUTERS
- Director, from 06-04-2018 to date
- Managing director, appointed by deed of 15-05-2024, still in office
- GHC
- Director, from 06-04-2018 to date
- Managing director, appointed by deed of 30-01-2020, last mentioned in 2020
- Margot KENIS
- Managing director, until 01-01-2020
- Managing director, until 01-01-2020
- Kenis An Francisca
- Director, until 25-04-2018
- Kenis Margot Martha Jozefa
- Director, appointed by deed of 25-04-2018, until 25-04-2018
Control
100%
This company
BCV
Equity €4.2m
Profit €879,116 in 2025
Further up the chainGHC consolidates
Capital
- Capital
- €192,422.50
- Shares
- 1,899 in the 2023 annual accounts
- Contribution per share
- €101
- Equity per share
- €2,189 in 2025
- Source
- deed of 06-10-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-10-2022 (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.
- “VIERHONDERD TWEEËNTWINTIG EURO VIJFTIG CENT (€ 192.422,50). Boekjaar. Het boekjaar begint op één januari en eindigt op éénendertig december…”
Shareholders
2 ownersOwners 2
-
100%
- GHCconsolidating parentEquity €8.4m Profit of €1.4m in 2025 (profit of €4.1m in 2024) Checked score 90consolidates