Bema
Board
1 director, no change since September 2026Sole director (not named in the articles)
appointed by deed of 14-10-2026
earlier manager (not named in the articles), until 27-11-2023
earlier sole director, until 29-09-2026
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van de bestuurder, die de bevoegdheid heeft om haar te…”deed of 14-10-2026
Mandates through the years
1 name, the dashed line is todayGriet Mennes
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Griet Mennes
- Director (not named in the articles), from before 31-12-2021 to 29-09-2026
- Manager (not named in the articles), until 27-11-2023
- Sole director (not named in the articles), appointed by deed of 14-10-2026, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 50
- Contribution per share
- €372
- Equity per share
- €3,003 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-10-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geschreven stuk, instemming van alle aandeelhouders”deed of 14-10-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bevoegd tot bestemming winst en vaststelling uitkeringen, elk aandeel heeft gelijk recht in winst en uitkeringen”deed of 14-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00deed of 27-11-2023 (in Dutch)
Founder
Stated in the deed
deed of 14-10-2026 ↗
- Griet Mennes enige gecommanditeerde vennoot
Capital transactions
Capital over time
- 14-10-2026 Capital stated in the deed · 50 shares · as available equity
- 27-11-2023 Converted to unavailable equity