CBxBPDV2
Board
3 directors, no change since March 2026A director, permanent representative
since 16-02-2026
term without a fixed end
also on the board of 4 other companies
B director, permanent representative
since 16-02-2026
term without a fixed end
B director, permanent representative
since 16-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zetel toekomen Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 19-02-2026
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayA director
B director
B director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- A director, from 16-02-2026 to date
-
- B director, from 16-02-2026 to date
-
- B director, from 16-02-2026 to date
-
- Director (not named in the articles), until 23-03-2026
Control
Founders
,
This company
CBxBPDV2
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of September at 20:00
Shareholders
At incorporation
deed of 19-02-2026 ↗
- 500 shares (50%) · €5,000 in cash
- 500 shares (50%) · €5,000 in cash