BNK
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayManager
Manager
Boardmandate already running before its first mention
Mandates as a list
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- Manager, since before 18-12-2023
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- Manager, since before 18-12-2023
Control
Articles of association
deed of 26-06-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “7.4 overlijden vereffening faillissement onbekwaamheid verhindering zaakvoerder”“7.5 zelfstandige uitvoering mandaat”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12.1 overdracht door overlijden, overblijvende vennoten beslissen verderzetting met overblijvende en/of erfgenamen”“Marktwaarde op datum vereffening of faillissement, 12.2 overdracht door vereffening of faillissement”“12.3 uittreding, andere vennoten gehouden scheidingsaandeel over te nemen”“Scheidingsaandeel zoals hierna bepaald, 12.4 uitsluiting”“Behoudens minnelijke overeenkomst door deskundige, 12.5 scheidingsaandeel”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid artikel 4:16 Wetboek van Vennootschappen en Verenigingen, 16.1-16.2”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 zonder voorafgaande machtiging algemene vergadering”
Capital transactions
Capital over time
- 26-06-2024 Capital stated in the deed · 100 shares