BMR - ENGINEERING
ActiveDirectors
Directors
2 directors, last change in 2023
MARTENS Bart
Current
Director (not named in the articles) · appointed in the act of 24-03-2023 · earlier manager (not named in the articles), until 24-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
VRIENS Heidi
Current
Director (not named in the articles) · appointed in the act of 24-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2023Owners and capital
Capital transactions
Capital over time
- 24-03-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MARTENS Bart |
|
| VRIENS Heidi |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en bevoegdheid indien meerdere bestuurders”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid…”
Articles of association, deed of 24-03-2023 (in Dutch)