BHT CORP
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2025
Mandates through the years
1 name, the dashed line is todayBOUHOUTE Mehdi
Director
Director
Board
Mandates as a list
- BOUHOUTE Mehdi
- Director, appointed by deed of 02-10-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Equity per share
- €13.41 in 2025
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde beëindigen met of zonder opzegtermijn en zonder redenen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen, gelijke behandeling van aandeelhouders”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Machtiging, hernieuwbaar voor één of meerdere termijnen van maximum vijf jaar”
- 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
Shareholders
At incorporation
deed of 02-10-2025 ↗
- BOUHOUTE Mehdi 1,500 shares (100%) · €1,500