BVA Solutions
Board
1 director, since incorporationDirector
appointed by deed of 03-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”deed of 03-11-2023
Mandates through the years
1 name, the dashed line is todayVAN ACKERE Bart Roger Carlos
Director
Director
Board
Mandates as a list
- VAN ACKERE Bart Roger Carlos
- Director, appointed by deed of 03-11-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- €749 in 2025
- Source
- deed of 03-11-2023
Articles of association
deed of 03-11-2023 (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.
- “Één of meer, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid; statutair bestuurder mogelijk bij benoeming in statuten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke…”
Shareholders
At incorporation
deed of 03-11-2023 ↗
- VAN ACKERE Bart Roger Carlos 120 shares (100%) · €5,000 in cash