BN Constructions
Board
1 director, last change in 2024BOBU Financial group CommV
Director, permanent representative BERTELS Nico Paula Jozef
since 26-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Permanent representatives 1
Permanent representative, for BOBU Financial group
appointed by deed of 26-04-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BOBU Financial group
- Director, since before 31-12-2021
- BERTELS Nico Paula Jozef
- Director, from before 31-12-2021 to 26-04-2024
- RODYNS Jessy
- Director, from before 31-12-2021 to 26-04-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BOBU Financial group
- COMPOSITE SOLUTIONS
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-04-2024 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”“Interne bevoegdheden bestuursorgaan, bestuursorgaan en gevolmachtigden dagelijks bestuur mogen specifieke bevoegdheden toekennen aan een of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel7, overdracht bij leven of overgang door overlijden volgens onderstaande regels”“Unanieme schriftelijke verklaring of overeenkomst, afstand van naleving bepalingen of bepaalde onderdelen van statutair artikel en onderling…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar(s) beschikken over alle machten die wet,statuten of benoemingsbesluit bepalen, zijn er geen vereffenaars benoemd of…”
Shareholders
2 ownersOwners 2
- BOBU Financial groupparentSourceown accounts 202299.6%
- Nico Paula J Bertelsnatural personSourceown accounts 20220.4%