BMC Building
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBAJENARU Marian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAJENARU Marian
- Director (not named in the articles), appointed by deed of 08-01-2021, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 08-01-2021
Articles of association
deed of 08-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June 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