BHR
Board
1 director, since incorporationDirector
since 08-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2021
Mandates through the years
1 name, the dashed line is todaySIMOENS Bert Gino Rose Marie
Director
Director
Board
Mandates as a list
- SIMOENS Bert Gino Rose Marie
- Director, from 08-11-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €52.38 in 2025
- Source
- deed of 12-11-2021
Articles of association
deed of 12-11-2021 (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.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-11-2021 ↗
- SIMOENS Bert Gino Rose Marie 100 shares (100%) · €3,000 in cash