BM ENGINEERING CONSULTING
Board
2 directors, no change since January 2026Director (not named in the articles)
appointed by deed of 13-12-2019
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative
appointed by deed of 09-01-2026
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Duur: De vennootschap werd opgericht voor onbepaalde duur vanaf haar oprichting. Inbreng van de oprichters: vijfentwintigduizend euro…”deed of 13-12-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-12-2019, still in office
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 13-12-2019, until 01-01-2026
Control
Parent
Equity €4.7m
Profit €51,843 in 2025 (profit €217,036 in 2024)
Source: accounts 2025
100%
This company
BM ENGINEERING CONSULTING
Equity €43,165
Profit €4,920 in 2025
Capital
- Contribution
- €25,000
- Source
- deed of 13-12-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-12-2019 ↗
- founder
- founder
Capital over time
- 13-12-2019 Incorporation · €25,000