BHK
Board
1 director, last change in 2024Statutory director
appointed by deed of 18-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 28-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 01-08-2011 to date
-
- Manager (not named in the articles), until 18-05-2016
Control
Shareholder
Equity €4.9m
Profit €341,344 in 2025 (profit €177,134 in 2024)
Checked score
12.33%
This company
BHK
Equity €4.0m
Loss €1,395 in 2025
Capital
- Contribution
- €450,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 18-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 13:00
Shareholders
2 ownersOwners 2
- Equity €4.9m Profit of €341,344 in 2025 (profit of €177,134 in 2024) Checked scoreSourceaccounts 202512.33%
- Equity €1.8m Profit of €31,191 in 2025 (profit of €29,874 in 2024) Checked scoreSourceaccounts 30-09-202510%