BNC TECHNICS
Curator
the curator has managed the company since 28-04-2026Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-02-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 26-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 28-04-2026
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-02-2023, until the bankruptcy of 28-04-2026
Control
Shareholder
This company
BNC TECHNICS
Equity €28,632
Profit €18,632 in 2023
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €286 in 2023
- Source
- deed of 10-02-2023
Articles of association
deed of 10-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie bij ontbinding om welke reden en…”
Shareholders
Stated in the deed
deed of 19-05-2023 ↗
- 100%
At incorporation
deed of 10-02-2023 ↗
- 100 shares (100%) · in cash