BDK
Board
2 office holders, since incorporationMandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Other function
Mandates as a list
-
- Statutory manager, appointed by deed of 26-02-2021, still in office
-
- Statutory manager, appointed by deed of 26-02-2021, still in office
Control
Founders
,
This company
BDK
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-02-2021
Articles of association
deed of 26-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur van de vennootschap De vennootschap is opgericht voor onbepaalde duur. Elk van de vennoten kan de vennootschap eenzijdig…”
- 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.
- “Jaarlijks wordt een vergadering van vennoten gehouden op de derde maandag van mei om 17 uur. De jaarlijkse vergadering vindt plaats op de…”
Shareholders
At incorporation
deed of 26-02-2021 ↗
- 50 shares (50%)
- 50 shares (50%)