BSVaragone
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 29-07-2025 to date
-
- Director (not named in the articles), from 08-07-2022 to 29-07-2025
Control
Founder
This company
BSVaragone
Equity €27,926
Profit €4,413 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €279 in 2025
- Source
- deed of 12-07-2022
Articles of association
deed of 12-07-2022 (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“Tenzij algemene vergadering anders beslist, ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 12-07-2022 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 12-07-2022 Incorporation · €5,000
- 12-07-2022 Incorporation · €5,000 · 100 shares