AY-BIMS
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 06-11-2025, still in office
-
- Director, appointed by deed of 09-12-2024, until 01-07-2025
-
- Director, appointed by deed of 21-06-2023, until 07-11-2024
-
- Director, from 03-11-2020 to 25-05-2023
Control
Shares transferred to
,
This company
AY-BIMS
Equity -€3,094
Profit €2,235 in 2022
Capital
- Contribution
- €1,800
- Shares
- 100
- Contribution per share
- €18
- Equity per share
- -€30.94 in 2022
- Source
- deed of 05-11-2020
Articles of association
deed of 05-11-2020 (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.
- “Algemene vergadering, indien bezoldigd bepaalt algemene vergadering met absolute meerderheid of enige aandeelhouder bedrag van vaste of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag van openstelling van intekening, overblijvende aandelen eerst aan andere aandeelhouders die…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Shareholders
Share transfer
deed of 09-12-2024 ↗
- to 40%
- to 60%
Share transfer
deed of 21-06-2023 ↗
- to
At incorporation
deed of 05-11-2020 ↗
- 100 shares (100%) · €1,800