BNF
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 02-01-2024
term without a fixed end
earlier director, until 02-01-2024
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 04-11-2026
Director (not named in the articles)
in office according to the deed of 02-01-2024
term without a fixed end
earlier director, until 02-01-2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 04-11-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 02-01-2024
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 02-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 20:00
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
- 02-01-2024 Capital reduction of €12,400