BVHS Transport
Board
2 directors, since incorporationDirector (not named in the articles)
since 08-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
current term since 08-07-2025
term without a fixed end
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.
- Each director alonedeed of 08-08-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-08-2025, still in office
-
- Director (not named in the articles), from 08-07-2025 to date
Control
Founders
,
This company
BVHS Transport
Equity €30,799
Profit €26,799 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €308 in 2025
- Source
- deed of 08-08-2025
Articles of association
deed of 08-08-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
At incorporation
deed of 08-08-2025 ↗
- founder
- 100 shares (100%) · €4,000 in cash
At incorporation
deed of 08-07-2025 ↗
- 100 shares (100%) · €4,000
Capital transactions
Capital over time
- 08-08-2025 Incorporation · €4,000 · 100 shares
- 08-07-2025 Incorporation · €4,000 · 100 shares