BVI.EU INTERNATIONAL
Part of the group
31 companies in 5 countries
Board
1 director, 1 auditor, no change since 2024Director (not named in the articles), permanent representative
since 09-05-2023
term without a fixed end
earlier manager, until 07-11-2024
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative
current term since 30-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointlydeed of 13-11-2017
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Manager
Manager (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2021 to 07-11-2024
- Director (not named in the articles), appointed by deed of 07-11-2024, still in office
-
- Statutory auditor, from 16-11-2022 to date
-
- Manager, appointed by deed of 09-02-2018, until 31-12-2021
- Manager, appointed by deed of 09-02-2018, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 13-11-2017, until 27-12-2017
- Manager (not named in the articles), appointed by deed of 13-11-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €15.1m
Profit €38,582 in 2025 (profit €957,060 in 2024)
Checked score
Source: own accounts 2025
100%
This company
BVI.EU INTERNATIONAL
Equity -€165,813
Loss €2,395 in 2025
Further up the chain 87.72%
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- -€166 in 2025
- Source
- deed of 07-11-2024
Owners through the years
as the annual accounts name themOlder annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 07-11-2024 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meer kopers;zelfde bij weigering…”“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-11-2024 ↗
- all shares
At incorporation
deed of 13-11-2017 ↗
- 999 shares (99.9%)
- founder
- 1 share (0.1%)
Capital over time
- 07-11-2024 Converted to unavailable equity · €100,000
- 07-11-2024 Converted to unavailable equity · €100,000
- 13-11-2017 Incorporation · €100,000 · 1,000 shares