BHS17
ActiveDirectors
Directors
1 director, no change since 2023
Board 1
Le Roy Katrien Rosa Raphaël
Current
Eerste,niet statutaire bestuurder · appointed in the act of 23-03-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 15-07-2025
Other functions 1
Le Roy Katrien Rosa Raphaël
Current
Eerste,niet statutaire bestuurder · appointed in the act of 23-03-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-03-2023Owners and capital
Shareholders
At incorporation
act of 23-03-2023 ↗
- Le Roy Katrien Rosa Raphaël 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 23-03-2023 Incorporation · €3,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Le Roy Katrien Rosa Raphaël |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, netto-actief onder alle…”
Articles of association, deed of 23-03-2023 (in Dutch)