BELLASER
Board
2 directors, no change since October 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-03-2025, still in office
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- Director, appointed by deed of 28-10-2025, still in office
Control
Founder
This company
BELLASER
Articles of association
deed of 24-03-2025 (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.
- At least 1 director“Bezoldiging van de bestuurders, onbezoldigd tot andersluidend besluit”“Overeenkomstig wettelijke bepalingen, college,gewone meerderheid”
- 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.
- Third Wednesday of May at 15:00
Shareholders
At incorporation
deed of 24-03-2025 ↗
- 1 share (100%)
Capital transactions
Capital over time
- 24-03-2025 Incorporation · 1 share