BMEDI
Last board
2 auditors, last change in 2025Statutory auditor, permanent representative
since 27-06-2025
term until 12-05-2028
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
11 names, the dashed line is todayStatutory auditor
Statutory auditor
Managing director
Director
Director
Managing director
Manager
Board
Board
Board
Board
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, from 27-06-2025 to date
-
- Statutory auditor, appointed by deed of 12-02-2026, still in office
-
- Managing director, appointed by deed of 29-08-2025, until 30-12-2025
- Managing director, appointed by deed of 29-08-2025, until 30-12-2025
-
- Director, from before 31-12-2022 to 30-12-2025
-
- Director, from before 31-12-2022 to 30-12-2025
-
- Director, from before 31-12-2022 to 14-08-2025
- Chair of the board, appointed by deed of 04-04-2023, ended, last mentioned on 04-04-2023
- Managing director, appointed by deed of 04-04-2023, until 14-08-2025
-
- Manager, appointed by deed of 17-08-2017, until 04-04-2023
- Manager, appointed by deed of 17-08-2017, no longer listed in the 2025 annual accounts
-
- Board, until 17-08-2017
-
- Board, until 17-08-2017
-
- Board, until 17-08-2017
-
- Board, until 17-08-2017
Control
100%
This company
BMEDI
Equity €359,088
Profit €36,681 in 2025
Further up the chain 100%
Capital
- Contribution
- €14,000
- Shares
- 186
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 11-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vanaf drie bestuurders college met voorzitter,handelt als raadsvergadering, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Capital transactions
Capital over time
- 12-02-2026 Capital increase of €14,000 · 46 new shares · in kind
- 11-12-2023 Converted to available equity