BNC
Board
1 office holder, last change in 2021Director (not named in the articles)
in office according to the deed of 10-02-2021
term without a fixed end
earlier director, until 10-02-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-02-2021
Mandates through the years
1 name, the dashed line is todayVAN ENIS Frédéric
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- VAN ENIS Frédéric
- Director, from 14-07-2011 to 10-02-2021
- Director (not named in the articles), since before 10-02-2021
Control
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager voor helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00