BelleRoute
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 12-12-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative
appointed by deed of 12-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 12-12-2023
Permanent representatives 2
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 12-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
Control
Founders
,
This company
BelleRoute
Equity €2,319
Loss €2,625 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €2.32 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00
Shareholders
At incorporation
deed of 12-12-2023 ↗
- €1,500
- €1,500