BV4
Board
2 directors, last change in 2024Director (not named in the articles)
since 30-11-2015
term without a fixed end
earlier director, until 20-03-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 30-11-2015
term without a fixed end
earlier director, until 20-03-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 20-03-2024
Mandates through the years
2 names, the dashed line is todayBrend Batstra
Director (not named in the articles)
Director (not named in the articles)
Verónika Olivera Loayza
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Brend Batstra
- Director (not named in the articles), from 30-11-2015 to date
- Director, until 20-03-2024
- Verónika Olivera Loayza
- Director (not named in the articles), from 30-11-2015 to date
- Director, until 20-03-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,639 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00