BS&B
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 4. Externe vertegenwoordigingsmacht Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 11-12-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-12-2023, still in office
Control
Founders
,
This company
BS&B
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag van overdracht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 11-12-2023 ↗
- 90 shares · €900 in cash
- 10 shares · €100 in cash