BJB
Board
3 directors, last change in 2023Mandates through the years
6 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 16-12-2022, still in office
-
- Manager, appointed by deed of 12-12-2023, still in office
-
- Manager, appointed by deed of 12-12-2023, still in office
-
- Manager, until 01-02-2021
-
- Manager, appointed by deed of 03-07-2019, last mentioned in 2019
-
- Manager, appointed by deed of 03-07-2019, last mentioned in 2019
Control
Shareholders
, ,
This company
BJB
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 12. De algemene vergadering wordt jaarlijks gehouden op de vijftiende van de maand maart om negentien uur op de maatschappelijke…”
Shareholders
Stated in the deed
deed of 12-12-2023 ↗
- 49 shares
- 50 shares
- 1 share
Share transfer
deed of 16-12-2022 ↗
- to 50 shares
Share transfer
deed of 01-02-2021 ↗
- to 10 shares
Stated in the deed
deed of 03-07-2019 ↗
- stille vennoot
- stille vennoot
- beherend vennoot
Share transfer
deed of 03-07-2019 ↗
- to 1 share
- to 10 shares
- to 19 shares