BMMD
Board
1 director, no change since 2025Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 19-01-2023, still in office
-
- Manager, appointed by deed of 27-08-2025, until 22-12-2025
-
- Manager, appointed by deed of 03-05-2023, until 30-06-2023
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- Manager, appointed by deed of 17-04-2019, until 19-01-2023
Control
Shares transferred to
This company
BMMD
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andere vennoten hebben steeds voorkoopmogelijkheid, andere aandeelhouder is volledig vrij al dan niet te verkopen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet”
Shareholders
Share transfer
deed of 06-01-2026 ↗
- to 50 shares
Share transfer
deed of 27-08-2025 ↗
- to 50 shares
Stated in the deed
deed of 26-02-2024 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
Share transfer
deed of 11-09-2023 ↗
- to 50 shares
Share transfer
deed of 03-05-2023 ↗
- to 50 shares
Stated in the deed
deed of 19-01-2023 ↗
- beherend vennoot · 1 share
Show 2 older mentions
Share transfer
deed of 19-01-2023 ↗
- to 89 shares
At incorporation
deed of 17-04-2019 ↗
- beherende vennoot · 1,000 shares (100%) · €1,000
Capital transactions
Capital over time
Deed of 06-01-2026Transfer of 50 shares from to Resignation: (manager) · Director discharge: (manager)
- 26-02-2024 Capital stated in the deed · €1,000 · 100 shares
- 17-04-2019 Incorporation · €1,000 · 1,000 shares