BEMA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-01-2024
Control
Parent
Equity €21.8m
Profit €394,538 in 2025 (profit €2.8m in 2024)
Source: accounts 2025
99%
This company
BEMA
Equity €320,294
Profit €12,368 in 2025
Capital
- Contribution
- €6,666.66
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2024: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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.
- “Dagelijks bestuur, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat opdragen aan één of meer van zijn…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s)/bestuursorgaan beslissen zelfstandig over opvragingen van stortingen met gelijke behandeling, andersluidende beslissing van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
- 25-01-2024 Converted to uncalled contributions