BVG Care
Board
1 director, no change since April 2025Manager (not named in the articles)
appointed by deed of 30-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vereist is voor een statutenwijziging indien het gaat om een statutaire zaakvoerder. 9°3. Bevoegdheid De zaakvoerder bezit de meest…”deed of 30-04-2025
Mandates through the years
1 name, the dashed line is todayBenjamin VAN GUCHT
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Benjamin VAN GUCHT
- Manager (not named in the articles), appointed by deed of 30-04-2025, still in office
Control
Articles of association
deed of 30-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Contribution
deed of 30-04-2025 ↗
- Benjamin VAN GUCHT €990 in cash
Stated in the deed
deed of 30-04-2025 ↗
- Benjamin VAN GUCHT gecommanditeerde vennoot