BERNERHOFJE
ActiveDirectors
Directors
2 directors, last change in 2024
VERMEULEN Femke
Current
Director · appointed in the act of 07-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-10-2026
VERMEULEN Marc Josef Ludovicus
Current
Director · appointed in the act of 07-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-10-2026
Owners and capital
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VERMEULEN Femke |
|
| VERMEULEN Marc Josef Ludovicus |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, algemene vergadering beslist of mandaat bezoldigd is”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “In geval van overlijden van de enige aandeelhouder worden, tenzij deze statuten anders bepalen, de aan de aandelen verbonden rechten…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen. Geen uitkering mag gebeuren indien…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door een beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 07-02-2024 (in Dutch)