BHV PROJECTS
Board
3 directors, since incorporationDirector (not named in the articles)
since 15-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 15-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 15-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-09-2021 to date
-
- Director (not named in the articles), from 15-09-2021 to date
-
- Director (not named in the articles), from 15-09-2021 to date
Control
Founders
, ,
This company
BHV PROJECTS
Equity €251,763
Profit €34,982 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €2,518 in 2025
- Source
- deed of 20-09-2021
Articles of association
deed of 20-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vormvereisten-aanwezigheidsquorum-meerderheid Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 20-09-2021 ↗
- 80 shares (80%) · €4,800
- 10 shares (10%) · €600
- 10 shares (10%) · €600