BAAZ
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3.7. De fractiewaarde van de aandelen werd afgeschaft. 3.8. De regeling inzake externe vertegenwoordiging werd gewijzigd, zodat deze…”deed of 30-09-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-01-1997 to date
-
- Director (not named in the articles), until 27-07-2025
Control
Capital
- Contribution
- €12,545.93
- Source
- 2025 annual accounts
Articles of association
deed of 30-09-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 15:00
Capital transactions
Capital over time
- 30-09-2022 Converted to unavailable equity · €26,755
- 10-01-2018 Capital increase of €25,000 · no new shares · from reserves
- 10-01-2018 Capital reduction of €55,000 · to €25,000 · repaid to the shareholders