Bpact International
Board
5 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
appointed by deed of 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 04-12-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director
appointed by deed of 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 04-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director and managing director
appointed by deed of 04-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 04-12-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory director
Director (not named in the articles)
Statutory director, Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 04-12-2024, still in office
-
- Statutory director, appointed by deed of 04-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 04-12-2024, still in office
-
- Statutory director, appointed by deed of 04-12-2024, still in office
- Managing director, appointed by deed of 04-12-2024, still in office
Control
Founders
, ,
and 2 others
This company
Bpact International
Equity -€59,497
Loss €159,497 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000,000
- Contribution per share
- €0.10
- Equity per share
- -€0.06 in 2025
- Source
- deed of 04-12-2024
Articles of association
deed of 04-12-2024 (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.
- “Tenminste helft van leden aanwezig of vertegenwoordigd, nieuwe vergadering over zelfde dagorde indien tenminste twee bestuurders aanwezig”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meer vereffenaars door algemene…”
Shareholders
At incorporation
deed of 04-12-2024 ↗
- 290,000 shares (29%) · €29,000
- 320,000 shares (32%) · €32,000
- 210,000 shares (21%) · €21,000
- 90,000 shares (9%) · €9,000
- 90,000 shares (9%) · €9,000