BMV
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2020
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
Earliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 18-04-2003 to 15-12-2025
- Statutory manager, until 26-02-2020
-
- Additional director, from 31-07-2019 to 19-04-2021
- Director, until 11-10-2021
Control
Shareholder
This company
BMV
Equity €598,993
Profit €5,026 in 2024
Capital
- Contribution
- €4,484.54
- Shares
- 100 in the deed of 09-10-2019
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”deed of 26-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00deed of 26-02-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3560 Lummen, Jantenstraat 23”deed of 15-12-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 26-02-2020 ↗
- 100 shares
Stated in the deed
deed of 09-10-2019 ↗
- 100 shares
Capital transactions
Capital over time
- 26-02-2020 Capital reduction of €516,390.45
- 26-02-2020 Converted to unavailable equity · €9,996.18
- 09-10-2019 Capital stated in the deed · €18,600 · 100 shares
- 10-04-2018 Capital increase of €225,000
- 10-04-2018 Capital reduction of €225,000 · to €18,600 · “vernietiging van aandelen”