BHS Bouw
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 29-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Director (not named in the articles)
appointed by deed of 10-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-09-2022, still in office
-
- Director (not named in the articles), appointed by deed of 10-03-2023, still in office
Control
Founder
This company
BHS Bouw
Equity €46,093
Loss €9,543 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €461 in 2025
- Source
- deed of 29-09-2022
Articles of association
deed of 29-09-2022 (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.
- Third Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 29-09-2022 ↗
- sole founder · 100% at incorporation