BA Services
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2024
Mandates through the years
8 names, the dashed line is todayManager
Director
Director
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-12-2022, still in office
-
- Director, appointed by deed of 06-03-2024, still in office
-
- Director, until 06-03-2024
-
- Manager, appointed by deed of 22-11-2021, until 23-12-2022
-
- Manager, appointed by deed of 22-11-2021, until 23-12-2022
-
- Manager, appointed by deed of 04-03-2019, until 30-09-2021
-
- Manager, appointed by deed of 17-01-2017, until 11-02-2019
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- Manager, appointed by deed of 17-01-2017, until 31-12-2017
Control
Shares transferred to
This company
BA Services
Equity €13,063
Profit €11,415 in 2024
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €131 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 15:00deed of 17-01-2017 (in Dutch)
Shareholders
Share transfer
deed of 12-01-2018 ↗
- to 10 shares
At incorporation
deed of 17-01-2017 ↗
- 10 shares (10%) · €1,860
- 90 shares (90%) · €16,740