BD&BP CONSTRUCTION
Curator
the curator has managed the company since 15-11-2022Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel IV : Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen…”deed of 07-09-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 15-11-2022
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-09-2020, until 15-11-2021
- Director (not named in the articles), appointed by deed of 07-09-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 07-09-2020, last mentioned in 2020
Control
Shares transferred to
This company
BD&BP CONSTRUCTION
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 07-09-2020
Articles of association
deed of 07-09-2020 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid bij meer kopers, nietigheid bij gebrek aan goedkeuring”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Share transfer
deed of 18-02-2022 ↗
- to
At incorporation
deed of 07-09-2020 ↗
- 50 shares (50%)
- 50 shares (50%)