BDI-TECH
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 17-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles), permanent representative
since 17-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder en/of het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 16-01-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 27-12-2023 to date
-
- Director (not named in the articles), from 17-12-2025 to date
-
- Statutory manager, appointed by deed of 17-03-2015, until 16-01-2024
- Statutory director, appointed by deed of 16-01-2024, until 29-12-2025
Control
100%
This company
BDI-TECH
Equity €468,005
Profit €101,620 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,680 in 2025
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 17, deel bevoegdheden ten titel van bijzondere volmacht aan derde aangestelde,indien meerdere bestuurders gezamenlijk te geven”deed of 29-12-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 16-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00deed of 16-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Activa en passiva niet meer dan drie maanden voordien vastgesteld, commissaris of bij ontstentenis bedrijfsrevisor of externe accountant…”deed of 17-03-2015 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-12-2025 ↗
Stated in the deed
deed of 16-01-2024 ↗
- 100 shares
At incorporation
deed of 17-03-2015 ↗
- 100 shares (100%)
Capital over time
- 29-12-2025 Capital stated in the deed · 100 shares
- 16-01-2024 Converted to unavailable equity · €18,600
- 17-03-2015 Incorporation · €18,600 · 100 shares