BS IMMO
Last board
1 director, no change since 2021BS - INVEST NV
Director (not named in the articles), permanent representative SOETAERS Bart Roza Leon
appointed by deed of 01-10-2021
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayBS - INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BS - INVEST
- Director (not named in the articles), appointed by deed of 01-10-2021, still in office
Control
Founder
SOETAERS Bart Roza Leon
This company
BS IMMO
Capital
- Capital
- €1,800,000
- Shares
- 1,800
- Contribution per share
- €1,000
- Source
- deed of 01-10-2021
Articles of association
deed of 01-10-2021 (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 director
- 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.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-10-2021 ↗
- SOETAERS Bart Roza Leon 1,800 shares (100%) · €1,800,000