BHB
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging §1 Bevoegdheden De bestuurders kunnen afzonderlijk, ook wanneer er meerdere…”deed of 08-05-2024
Mandates through the years
2 names, the dashed line is todayBlijdenstein John
Director
Director
Vanoorbeek Hans
Director
Director
Board
Mandates as a list
- Blijdenstein John
- Director, from 16-01-2004 to date
- Vanoorbeek Hans
- Director, from 05-05-2005 to date
Control
50%
This company
BHB
Equity €13.9m
Profit €3.0m in 2025
Capital
- Contribution
- €9,031,000
- Shares
- 8,540,988
- Contribution per share
- €1.06
- Equity per share
- €1.63 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BHPE
- VHPE
- IMMOMAT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-05-2024 (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.
- First Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, een of meer vereffenaars door algemene…”
Shareholders
2 ownersOwners 2
-
50%
- Equity €4.9m Profit of €2,419 in 2025 (profit of €2,378 in 2024) Checked score 82Sourceaccounts VHPE 202550%
Capital transactions
Capital over time
- 24-12-2025 Capital stated in the deed · 8,540,988 shares
- 08-05-2024 Capital increase of €4,000,000 · 4,000,000 new shares at €1 per share · in cash