BICG
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 25-07-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-12-2015, still in office
Control
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 25-07-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 25-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 20:00deed of 25-07-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 15-12-2015 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens andersluidende wettelijke bepalingen, kan vervroegd ontbonden bij besluit algemene vergadering beraadslagend en besluitend zoals…”deed of 15-12-2015 (in Dutch)
Capital transactions
Capital over time
- 25-07-2024 Converted to available equity