B & A CAR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-02-2020, still in office
Control
Founder
This company
B & A CAR
Equity €263,497
Profit €59,202 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €527 in 2025
- Source
- deed of 05-02-2020
Articles of association
deed of 05-02-2020 (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 Friday of June at 15:00
Shareholders
At incorporation
deed of 05-02-2020 ↗
- 500 shares (100%)