BDP MANAGEMENT
Board
2 directors, last change in 2023Director, permanent representative
since 25-06-2018
term until 02-11-2029
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 24 Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige…”deed of 09-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 15-04-2019, still in office
- Managing director, from before 25-06-2018, ended, last mentioned on 15-04-2019
-
- Director, from 25-06-2018 to date
-
- Director, appointed by deed of 15-04-2019, until 09-11-2023
Control
Capital
- Capital
- €362,500
- Shares
- 580
- Contribution per share
- €625
- Equity per share
- €8,647 in 2025
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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“Algemene vergadering die bestuurder(s) benoemt”“Sluiting van de jaarvergadering, zes jaren zolang artikel 7:85 §2 WVV niet gewijzigd is”“Raad kiest tussen leden voorzitter en eventueel één of meer ondervoorzitters, bij gebrek functie uitgeoefend door oudste in jaren aanwezige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 19:30