Bellofillo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2025
Mandates through the years
1 name, the dashed line is todayCROONENBORGHS Martine Maria Dimpna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CROONENBORGHS Martine Maria Dimpna
- Director (not named in the articles), appointed by deed of 01-07-2025, still in office
Control
Founder
CROONENBORGHS Martine Maria Dimpna
This company
Bellofillo
Equity €12,481
Profit €9,481 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €125 in 2025
- Source
- deed of 01-07-2025
Articles of association
deed of 01-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, algemene vergadering”“Verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst, bestuursorgaan heeft de bevoegdheid om binnen de grenzen…”“Indien komt vast te staan dat de leden van het bestuursorgaan bij het nemen van het besluit als hiervoor vermeld, wisten of, gezien de…”“De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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 01-07-2025 ↗
- CROONENBORGHS Martine Maria Dimpna 100 shares (100%) · €3,000 in cash