BK plus
Board
2 directors, no change since 2022Director, permanent representative
appointed by deed of 14-07-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 15-07-2025
Director, permanent representative
appointed by deed of 14-07-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 15-07-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 03-04-2017 to date
-
- Director, from 03-04-2017 to date
-
- Manager (not named in the articles), from 03-04-2017 to 14-07-2022
-
- Director, from 03-04-2017 to 14-07-2022
-
- Manager (not named in the articles), appointed by deed of 06-04-2017, no longer listed in the 2024 annual accounts
Control
Founders
,
This company
BK plus
Equity €148,501
Profit €299,468 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2022 (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.
- “Duur van de vennootschap tenzij algemene vergadering anders besluit, een of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 17:00
Founders
At incorporation
deed of 06-04-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 14-07-2022 Converted to unavailable equity
- 06-04-2017 Incorporation · €25,000