BKC
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2024Director (not named in the articles)
since 21-03-2016
earlier statutory manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 01-12-2025
Statutory auditor
since 08-11-2024
term until 10-09-2027
listed in the 2025 annual accounts, filed on 01-12-2025
- Cansever Memduh
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
4 names, the dashed line is todayCANSEVER Yusuf
Director (not named in the articles)
Director (not named in the articles)
Cansever Memduh
Day-to-day manager
Day-to-day manager
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
FINVISION ACCOUNTANCY & TAX BV
Statutory auditor
Statutory auditor
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CANSEVER Yusuf
- Director (not named in the articles), from 21-03-2016 to date
- Statutory manager, until 25-01-2024
- Cansever Memduh
- Day-to-day manager, appointed by deed of 27-10-2022, still in office
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 08-11-2024 to date
- FINVISION ACCOUNTANCY & TAX BV
- Statutory auditor, appointed by deed of 27-11-2024, no longer listed in the 2025 annual accounts
Control
share not stated
This company
BKC
Equity €5.1m
Profit €1.1m in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- “Handelingen die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00