BGLV Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2025
Mandates through the years
1 name, the dashed line is todayGROOSMAN Baptist Emiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GROOSMAN Baptist Emiel
- Director (not named in the articles), appointed by deed of 10-12-2025, still in office
Control
Capital
- Contribution
- €15,000
- Source
- deed of 10-12-2025
Articles of association
deed of 10-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Founders
At incorporation
deed of 10-12-2025 ↗
- GROOSMAN Baptist Emiel founder
- VERSTRAETE Lisa Geert Irena founder