BXA Construct
Board
1 director, since incorporationDirector
since 08-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 08-06-2026 to date
Control
Founders
,
This company
BXA Construct
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 11-06-2026
Articles of association
deed of 11-06-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eenparig besluit van algemene vergadering met alle aandeelhouders aanwezig of vertegenwoordigd, besluit nietig indien verslag ontbreekt”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Besluit van het bestuursorgaan wordt verantwoord in een verslag dat niet wordt neergelegd, algemene vergadering”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 10:00 (the first on 30-12-2027)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 11-06-2026 ↗
- founder
- 100 shares (100%) · €6,000 in cash