BVH
Board
2 directors, last change in 2023Statutory director
since 03-08-2016
term without a fixed end
earlier statutory manager and director, until 08-09-2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 31-10-2026
Statutory director
since 03-08-2016
term without a fixed end
earlier statutory manager and director, until 08-09-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als orgaan van bestuur van andere…”deed of 13-09-2023
Mandates through the years
2 names, the dashed line is todayBONNÉ Jan Nicolaï Christiane Jan
Statutory director
Statutory director
VETTERS Wim Rosa Willy
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- BONNÉ Jan Nicolaï Christiane Jan
- Statutory manager and director, from 03-08-2016 to 08-09-2023
- Statutory director, appointed by deed of 13-09-2023, still in office
- VETTERS Wim Rosa Willy
- Statutory manager and director, from 03-08-2016 to 08-09-2023
- Statutory director, appointed by deed of 13-09-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2023 (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.
- First Monday of May at 10:00