BMC Allround
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-03-2023
Mandates through the years
1 name, the dashed line is todayBUYST Christian Marie Gaston
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BUYST Christian Marie Gaston
- Director (not named in the articles), appointed by deed of 28-03-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,010 in 2026
- Source
- deed of 28-03-2023
Articles of association
deed of 28-03-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-03-2023 ↗
- BUYST Christian Marie Gaston 100 shares (100%) · €5,000