BT&B
Board
1 director, no change since December 2017Director
since 28-11-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 09-09-2024
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), from 28-11-2017 to date
Control
Founders
,
This company
BT&B
Equity €455,936
Profit €38,017 in 2025
Capital
- Contribution
- €6,250
- Source
- deed of 09-09-2024
Articles of association
deed of 09-09-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, andersluidend besluit van de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 13-12-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 09-09-2024 Converted to unavailable equity · €6,250
- 09-09-2024 Converted to unavailable equity · €1,860
- 09-09-2024 Converted to unavailable equity · €12,350
- 13-12-2017 Incorporation · €18,600