BKD GROUP
Board
1 director, no change since October 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2025
Mandates through the years
2 names, the dashed line is todayNotte Philippe
Director
Director
Bonkindo Ibrahim Anass
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Notte Philippe
- Director, from 01-10-2025 to date
- Bonkindo Ibrahim Anass
- Director (not named in the articles), appointed by deed of 13-02-2025, until 30-09-2025
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- -€8.58 in 2025
- Source
- deed of 13-02-2025
Articles of association
deed of 13-02-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid bij meerdere kopers,ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of 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
Shareholders
At incorporation
deed of 13-02-2025 ↗
- BONKINDO, Ibrahim Anass 100 shares (100%) · €1