BNL LOG
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
BIN-CO
Current
Director (not named in the articles) · since 28-04-2025 · term without a fixed end · General partnership · permanent representative: VAN dEN BOSCH Robin Jan Mark · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-04-2026
JAN-CO
Current
Director (not named in the articles) · since 28-04-2025 · term without a fixed end · General partnership · permanent representative: VAN dEN BOSCH Jan Jozef Mark · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 2
VAN dEN BOSCH Jan Jozef Mark
Current
Permanent representative · appointed in the act of 28-05-2025 · for JAN-CO
VAN dEN BOSCH Robin Jan Mark
Current
Permanent representative · appointed in the act of 28-05-2025 · for BIN-CO
Statutory auditor 1
SAMAN Wendy
Current
Auditor · appointed in the act of 28-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 28. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 28-05-2025Owners and capital
Shareholders
2 ownersOwners 2
- Sourceact 28-05-2025share not stated
- Sourceact 28-05-2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-05-2025 ↗
Capital over time
- 28-05-2025 Capital stated in the deed · 312 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| BIN-CO |
|
| JAN-CO |
|
| SAMAN Wendy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Interne bestuursbevoegdheid, Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”“2”
Articles of association, deed of 28-05-2025 (in Dutch)