BGS
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 06-11-2023
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
in office according to the deed of 06-11-2023
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
in office according to the deed of 06-11-2023
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, behoudens hetgeen hierna vermeld…”deed of 06-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (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 06-11-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-11-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00
- 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,vergoeding bepalen, bestuurder(s) in functie indien…”