Directors
Directors
1 director, no change since 2025
Board 1
BLACK LABEL MANAGEMENT B.V.
Current
Gewone bestuurder,niet statutair · appointed in the act of 05-03-2025 · Legal entity
Other functions 1
BLACK LABEL MANAGEMENT B.V.
Current
Gewone bestuurder,niet statutair · appointed in the act of 05-03-2025 · Legal entity
Owners and capital
Shareholders
At incorporation
act of 05-03-2025 ↗
- BLACK LABEL MANAGEMENT B.V. (BE 1020.264.014) 25,000 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 05-03-2025 Incorporation · €25,000 · 25,000 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| BLACK LABEL MANAGEMENT B.V. |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij wet algemene vergadering bevoegd, al dan niet statutair benoemde…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door algemene vergadering te bepalen overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie nodige…”
Articles of association, deed of 05-03-2025 (in Dutch)