BELLEBOTH
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 09-07-2024 to date
-
- Director (not named in the articles), from before 31-12-2021 to 09-07-2024
- Manager, until 20-10-2023
Control
Parent
Equity €16.6m
Profit €4.2m in 2025 (profit €2.7m in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
BELLEBOTH
Equity €123,600
Profit €19,874 in 2024
Further up the chain 99.93%
Capital
- Contribution
- €20,460
- Source
- 2024 annual accounts
Articles of association
deed of 20-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht of overgang van aandelen aan…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, nieuwe aandelen eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00