BSM
Board
1 director, last change in 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (executive)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-03-2011 to date
-
- Director (executive), appointed by deed of 04-06-2015, last mentioned in 2015
Control
Capital
- Contribution
- €12,400
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 14:00
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €12,400
- 08-01-2024 Converted to uncalled contributions · €6,200