BVT Music
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayVan Thienen Bert
Statutory manager
Statutory manager
Board
Mandates as a list
- Van Thienen Bert
- Statutory manager, appointed by deed of 09-02-2024, still in office
Control
Articles of association
deed of 09-02-2024 (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.
- “Alle machten om te besturen en te vertegenwoordigen, derden of gecommanditeerde vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord bij gebreke door deskundige, overdracht onder levenden aan medevennoot of derde”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
Shareholders
Stated in the deed
deed of 26-11-2024 ↗
- Bert Van Thienen beherende vennoot
- Coremans Leen stille vennoot
Share transfer
deed of 26-11-2024 ↗
- Dorien De Wit to Coremans Leen
Stated in the deed
deed of 09-02-2024 ↗
- Van Thienen Bert gecommanditeerde vennoot · 99 shares
- De Wit Dorien commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 09-02-2024 Converted to available equity