BDMG
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 28-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-12-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-12-2022, still in office
-
- Manager, appointed by deed of 22-06-2018, until 22-12-2022
-
- Manager, until 22-06-2018
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of August at 18:00
Capital transactions
Capital over time
- 28-12-2022 Converted to unavailable equity · €14,259
- 28-12-2022 Converted to uncalled contributions · €6,195
- 28-12-2022 Converted to available equity · €14,259