BVS
Mandates through the years
1 name, the dashed line is todayVan Spitaels Bart
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Van Spitaels Bart
- Manager, from 17-05-2017 to 24-12-2021
- Director (not named in the articles), from before 24-12-2021 to 24-01-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €33,372 in 2022
- Source
- deed of 24-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-11-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, slechts overdragen met…”deed of 06-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 24-12-2021 (in Dutch)
Shareholders
At incorporation
deed of 06-11-2020 ↗
- Van Spitaels Bart gecommanditeerde vennoot · 99 shares (99%)
- Schnitfink Niki commanditaire vennoot · 1 share (1%)
Capital transactions
Capital over time
- 24-12-2021 Converted to unavailable equity · €2,500
- 06-11-2020 Incorporation · €2,500 · 100 shares