BTC PLAN
Board
1 director, since incorporationDirector
since 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Indien er…”deed of 28-01-2025
Mandates through the years
1 name, the dashed line is todayBEUNNENS Pieter Roger Frans
Director
Director
Board
Mandates as a list
- BEUNNENS Pieter Roger Frans
- Director, from 22-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €376 in 2025
- Source
- deed of 28-01-2025
Articles of association
deed of 28-01-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
Shareholders
At incorporation
deed of 28-01-2025 ↗
- BEUNNENS Pieter Roger Frans 100 shares (100%) · €5,000