BSS
Board
4 directors, no change since 2024Director (not named in the articles)
appointed by deed of 04-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 04-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 04-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-05-2020
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 29-04-2020 to date
-
- Director (not named in the articles), from 29-04-2020 to date
-
- Director (not named in the articles), from 29-04-2020 to date
-
- Director, from 06-06-2024 to date
Control
Shareholder
Equity €477,492
Profit €11,383 in 2025 (profit €350,081 in 2024)
Checked score
25%
This company
BSS
Equity €713,607
Profit €558,664 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €238 in 2025
- Source
- deed of 04-05-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 33.33%
- 2025: 25%
-
- 2023 to 2024: 33.33%
- 2025: 25%
-
- 2020 to 2021: 33%
- 2023: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-05-2020 (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.
- 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1 stem per aandeel, gelijk”
Shareholders
5 ownersOwners 5
- Equity €477,492 Profit of €11,383 in 2025 (profit of €350,081 in 2024) Checked scoreSourceaccounts 202525%
- Equity €1.3m Profit of €65,309 in 2026 (profit of €265,854 in 2025) Checked scoreSourceaccounts 31-03-202625%
- natural personSourceown accounts 2022share not stated
- natural personSourceown accounts 2022share not stated
- natural personSourceown accounts 2022share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-05-2020 ↗
- 1,000 shares (33.3%) · €1,000
- 1,000 shares (33.3%) · €1,000
- 1,000 shares (33.3%) · €1,000
Capital over time
- 04-05-2020 Incorporation · €3,000 · 3,000 shares