BP Project
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-10-2015
Mandates through the years
2 namesManager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-10-2015, last mentioned in 2015
-
- Manager (not named in the articles), appointed by deed of 19-10-2015, last mentioned in 2015
Control
Shareholders
This company
BP Project
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-10-2015
Articles of association
deed of 19-10-2015 (in Dutch)- 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 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 18:00
Shareholders
Stated in the deed
deed of 05-07-2021 ↗
- werkend vennoot
- 100 shares
Share transfer
deed of 05-07-2021 ↗
- to 25 shares
At incorporation
deed of 19-10-2015 ↗
- 75 shares · €750
- 25 shares · €250
Capital transactions
Capital over time
- 05-07-2021 Capital stated in the deed · 100 shares
- 19-10-2015 Incorporation · €1,000