BEXAN
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todaySteven Thomas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Steven Thomas
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €49,578
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 14. Organisatie en bijeenroeping a)leder jaar wordt een gewone algemene vergadering van aandeelhouders…”