BE-POWER
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college, wordt…”deed of 11-04-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-04-2025, still in office
-
- Director (not named in the articles), appointed by deed of 11-04-2025, still in office
Control
Founders
,
This company
BE-POWER
Capital
- Contribution
- €5,000
- Source
- deed of 11-04-2025
Articles of association
deed of 11-04-2025 (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.
- “Alle handelingen nodig of nuttig voor voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, gewone meerderheid van stemmen”
- 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 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-04-2025 ↗
- 80 shares · €4,000 in cash
- 20 shares · €1,000 in cash