F & B Venues
Board
1 director, since incorporationBAHONYA BV
Class A director, permanent representative POCHINKOVA Bakytgul
appointed by deed of 29-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayBAHONYA
Class A director
Class A director
Board
Mandates as a list
- BAHONYA
- Class A director, appointed by deed of 29-05-2026, still in office
Control
Founders
BAHONYA, Sheep & Co
This company
F & B Venues
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 29-05-2026
Articles of association
deed of 29-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering kan met absolute meerderheid van stemmen binnen elke…”“Iedere bestuurder vertegenwoordigt jegens derden en in rechte als eiser/verweerder, kan bijzondere machten toekennen aan elke mandataris”
- 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.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-05-2026 ↗
- BAHONYA (BE 0774.594.686) 500 shares (50%) · in cash
- Sheep & Co (BE 0543.706.477) 500 shares (50%) · in cash