BM
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 07-11-2023
term without a fixed end
earlier manager, until 07-11-2023
Director (not named in the articles)
in office according to the deed of 07-11-2023
term without a fixed end
earlier manager, until 07-11-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Manager, until 07-11-2023
- Director (not named in the articles), since before 07-11-2023
-
- Manager, until 07-11-2023
- Director (not named in the articles), since before 07-11-2023
-
- Director, until 01-01-2025
Control
Capital
- Contribution
- €77,094.89
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
Capital transactions
Capital over time
- 07-11-2023 Converted to unavailable equity · €84,804
- 07-11-2023 Converted to available equity