BNI Projects
Board
3 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Statutory manager
Statutory manager
Board
Mandates as a list
-
- Director, appointed by deed of 14-10-2022, still in office
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- Statutory manager, appointed by deed of 12-01-2024, still in office
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- Statutory manager, appointed by deed of 12-01-2024, still in office
Control
Shareholders
, ,
This company
BNI Projects
Capital
- Contribution
- €2,500
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit, besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde…”
Shareholders
Stated in the deed
deed of 12-01-2024 ↗
- vennoot · 5 shares
- vennoot · 90 shares
- vennoot · 5 shares
Share transfer
deed of 12-01-2024 ↗
- to 5 shares