BM CONSULT
Board
2 directors, no change since 2024Director (not named in the articles)
since 02-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 06-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
Board
Mandates as a list
-
- Manager (not named in the articles), from 02-10-2017 to date
-
- Director, from 06-01-2020 to date
Control
Shareholders
,
This company
BM CONSULT
Equity €148,751
Profit €14,411 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,488 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 11:00
Shareholders
Stated in the deed
deed of 17-01-2024 ↗
- 50 shares
- 50 shares
At incorporation
deed of 05-10-2017 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 05-10-2017 Incorporation · €18,600 · 100 shares