BDK
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 05-08-2021
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-06-2018, still in office
Control
Shareholders
,
This company
BDK
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 05-08-2021
Articles of association
deed of 05-08-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag van overdracht, instemming van alle vennoten”
- 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.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen vereffening in Wetboek van vennootschappen en verenigingen, tenzij algemene vergadering anders…”
Shareholders
Stated in the deed
deed of 05-08-2021 ↗
- vennoot
- vennoot
At incorporation
deed of 28-06-2018 ↗
- vennoot · 99 shares (99%) · €1,980
- vennoot · 1 share (1%) · €20
Capital transactions
Capital over time
- 05-08-2021 Converted to available equity · €2,000
- 28-06-2018 Incorporation · €2,000 · 100 shares