BMA-PRO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2019
Mandates through the years
1 name, the dashed line is todayMATTHEUSSEN Bart
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATTHEUSSEN Bart
- Director (not named in the articles), appointed by deed of 12-12-2019, still in office
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2019 (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.
- First Saturday of June at 12:00
Founder
At incorporation
deed of 12-12-2019 ↗
- MATTHEUSSEN Bart sole founder · 100% at incorporation