Baai Concept
Board
1 director, since incorporationManager
appointed by deed of 07-08-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2022
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-08-2015, still in office
Control
Founder
This company
Baai Concept
Equity €189,589
Profit €95,450 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €1,896 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-03-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beëindiging mandaat niet-statutaire bestuurders, herroepbaar ad nutum bij besluit van de algemene vergadering”deed of 29-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00deed of 29-03-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikel 186 Wetboek van Vennootschappen, algemene vergadering bij gewone meerderheid anders”deed of 07-08-2015 (in Dutch)
Shareholders
At incorporation
deed of 07-08-2015 ↗
- €18,600 in cash
Capital transactions
Capital over time
- 29-03-2022 Capital stated in the deed · 100 shares
- 07-08-2015 Incorporation · €18,600 · 100 shares