BEDARO
Last board
1 director, last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-11-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- REGAL & C° BV
- Sole director, since before 27-06-2022
- Ann Collart
- Director, from before 08-06-2019 to 28-11-2019
- REGAL en Co
- Director, from 08-06-2013 to 28-11-2019
- Managing director, from before 24-05-2019, ended, last mentioned on 07-11-2019
Control
Capital
- Capital
- €248,000
- Shares
- 250
- Contribution per share
- €992
- Equity per share
- €1,418 in 2021
- Source
- deed of 28-11-2019
Articles of association
deed of 28-11-2019 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00