BP TRANSPORT SERVICES
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director appointed by deed of 20-01-2023
managing director appointed by deed of 23-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2025
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Manager
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 20-01-2023, still in office
- Managing director, appointed by deed of 23-04-2024, still in office
-
- Director, appointed by deed of 16-06-2025, still in office
-
- Manager, appointed by deed of 15-01-2015, until 03-01-2023
-
- Manager, until 31-12-2014
-
- Manager, until 31-12-2014
Control
Shares transferred to
This company
BP TRANSPORT SERVICES
Equity €20,347
Loss €5,698 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €109 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van het register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan beslist zelfstandig over opvragingen van stortingen, op voorwaarde van gelijke behandeling, bestuursorgaan kan algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:30
Shareholders
Share transfer
deed of 20-01-2023 ↗
- to
Capital transactions
Capital over time
- 23-06-2025 Capital stated in the deed · 186 shares
- 23-04-2024 Converted to unavailable equity