BMC
Board
2 directors, last change in 2021Statutory director
appointed by deed of 29-06-2021
listed in the 2025 annual accounts, filed on 25-12-2025
Director (not named in the articles)
appointed by deed of 29-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-12-2025
Mandates through the years
2 names, the dashed line is todayvAN BELZEN,Herma Johanna
Director (not named in the articles)
Director (not named in the articles)
BEGEER,Johannes Cornelis Marinus
Statutory director
Statutory director
Board
Mandates as a list
- vAN BELZEN,Herma Johanna
- Director (not named in the articles), from 01-11-2014 to date
- BEGEER,Johannes Cornelis Marinus
- Statutory director, appointed by deed of 29-06-2021, still in office
Control
Capital
- Contribution
- €102,402.67
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2021 (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.
- Third Friday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment ontbonden worden door algemene vergadering met inachtneming vereisten statutenwijziging, Ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in 1 akte mogelijk, Onmiddellijke sluiting vereffening”