BDA Concept
Board
1 director, since incorporationDirector (not named in the articles)
since 20-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-03-2025
Mandates through the years
1 name, the dashed line is todayBORGHESU Davide
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BORGHESU Davide
- Director (not named in the articles), from 20-03-2025 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €32.70 in 2025
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-03-2025 ↗
- BORGHESU Davide 100 shares (100%) · in cash