BRID
Board
2 directors, 1 auditor, last change in 2024Manager
since 30-06-2016
term without a fixed end
earlier director, until 20-04-2024
listed in the 2023 annual accounts, filed on 28-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”deed of 09-09-2024
Mandates through the years
4 names, the dashed line is todayManager
Director
Company auditor
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 30-06-2016 to 20-04-2024
- Manager, appointed by deed of 30-08-2016, still in office
-
- Director, appointed by deed of 09-09-2024, still in office
-
- Company auditor, appointed by deed of 09-09-2024, still in office
-
- Manager, until 30-08-2016
Control
Capital
- Contribution
- €34,828.25
- Source
- 2024 annual accounts
Articles of association
deed of 09-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 18:00
Capital transactions
Capital over time
- 09-09-2024 Converted to available equity · €12,400
- 09-09-2024 Capital increase of €22,428.25 · to €41,028.25 · no new shares · in kind