BVTech
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 11-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-09-2022 to date
-
- Director (not named in the articles), from 05-05-2015 to 18-03-2025
- Manager, until 11-10-2022
Control
Subscriber
This company
BVTech
Equity €183,410
Profit €67,272 in 2025
Capital
- Contribution
- €27,498.73
- Source
- deed of 11-10-2022
Articles of association
deed of 11-10-2022 (in Dutch)- 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.
- Third Wednesday of June at 18:00
Shareholders
After the capital increase
deed of 20-12-2018 ↗
- €25,000 in cash
Capital transactions
Capital over time
- 11-10-2022 Converted to unavailable equity · €27,498.73
- 20-12-2018 Capital increase of €25,000 · to €45,000 · in cash
- 20-12-2018 Capital reduction of €19,501.27 · to €25,498.73