BD Design
Board
1 directorMandates through the years
1 name, the dashed line is todayDe Baets Bjorn
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- De Baets Bjorn
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €66.61 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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 kan mandaat statutaire of niet-statutaire bestuurder steeds beëindigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager,helft kopers naar evenredigheid verworven aantal, werkelijke waarde op dag overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen waarop in geld wordt ingeschreven,converteerbare obligaties,inschrijvingsrechten, afstand mogelijk bij besluit algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Shareholders
At incorporation
deed of 22-12-2023 ↗
- DE BAETS Bjorn Stefaan 500 shares (100%) · €5,000