BAAI
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van zaakvoerder is onbezoldigd, tenzij de algemene vergadering anders beslist. De zaakvoerder(s) is (zijn) bevoegd om alle…”deed of 13-09-2021
Mandates through the years
1 name, the dashed line is todayDirk Lievens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dirk Lievens
- Manager (not named in the articles), appointed by deed of 13-09-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-09-2021
Articles of association
deed of 13-09-2021 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig…”
Shareholders
At incorporation
deed of 13-09-2021 ↗
- Dirk Lievens gecommanditeerde (beherende) vennoot · 50 shares · €500