BHOLD
Board
1 director, since incorporationDirector
since 11-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen…”deed of 16-10-2024
Mandates through the years
1 name, the dashed line is todayBALDEWYNS Stephen
Director
Director
Board
Mandates as a list
- BALDEWYNS Stephen
- Director, from 11-10-2024 to date
Control
Capital
- Contribution
- €1,936,000
- Shares
- 100
- Contribution per share
- €19,360
- Equity per share
- €21,082 in 2025
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
Shareholders
At incorporation
deed of 16-10-2024 ↗
- BALDEWYNS Stephen 100 shares (100%) · €1,936,000 in kind