BDP International
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Chair
chair since 26-06-2024
chair appointed by deed of 01-07-2024
term until 07-06-2030
earlier managing director, until 01-07-2024
listed in the 2025 annual accounts, filed on 01-09-2026
Director
current term since 26-06-2024
term until 07-06-2030
listed in the 2025 annual accounts, filed on 01-09-2026
Director
since 01-06-2026
term until 04-06-2032
listed in the 2025 annual accounts, filed on 01-09-2026
Director
since 01-06-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-09-2026
Statutory auditor
current term since 26-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 01-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-07-2024
Mandates through the years
16 names, the dashed line is todayDirector
Chair
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 27-05-2015, last mentioned in 2015
- Director, since before 31-07-2020
-
- Director (not named in the articles), from 31-07-2020 to 01-07-2024
- Chair, appointed by deed of 01-07-2024, still in office
- Chair, appointed by deed of 01-07-2024, still in office
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 26-08-2026, still in office
-
- Statutory auditor, appointed by deed of 09-01-2019, still in office
-
- Director, appointed by deed of 12-07-2019, until 01-07-2024
- Director, until 01-04-2026
-
- Director, appointed by deed of 12-07-2022, until 01-07-2024
-
- Director, appointed by deed of 13-11-2023, until 01-07-2024
-
- Director, until 02-10-2023
-
- Director, appointed by deed of 27-05-2015, until 30-06-2022
-
- Director, from before 31-07-2020, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 10-11-2016, until 09-01-2019
-
- Director, appointed by deed of 27-05-2015, until 01-01-2019
-
- Director, appointed by deed of 27-05-2015, no longer listed in the 2025 annual accounts
-
- Director, until 06-06-2014
Control
consolidates
This company
BDP International
Equity €12.4m
Loss €1.6m in 2025
Capital
- Capital
- €371,840.28
- Shares
- 15,000
- Contribution per share
- €24.79
- Equity per share
- €828 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: parent in its own accounts
Articles of association
deed of 01-07-2024 (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 3 directors“Raad kan uit midden voorzitter kiezen, voorzitterschap raad”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”