BUZZY BEE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-09-2024
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. §2. Externe…”deed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayANNÉ Jan Gaston
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANNÉ Jan Gaston
- Director (not named in the articles), appointed by deed of 27-09-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €15.78 in 2025
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Eenparigheid van stemmen van alle aandeelhouders, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 27-09-2024 ↗
- ANNÉ Jan Gaston 1,000 shares (100%) · €5,000 in cash