BABA
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 27-09-2022, still in office
-
- Director (not named in the articles), appointed by deed of 21-12-2021, until 24-08-2022
- Director (not named in the articles), appointed by deed of 21-12-2021, no longer listed in the 2022 annual accounts
-
- Director (not named in the articles), appointed by deed of 21-12-2021, until 22-08-2022
- Director (not named in the articles), appointed by deed of 21-12-2021, no longer listed in the 2022 annual accounts
Control
Shareholders
,
This company
BABA
Equity -€17,460
Loss €3,616 in 2024
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€175 in 2024
- Source
- deed of 21-12-2021
Articles of association
deed of 21-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 27-09-2022 ↗
- 10%
- 90%
Share transfer
deed of 27-09-2022 ↗
- to 90 shares
- to 10 shares
Share transfer
deed of 24-08-2022 ↗
- to 50%
At incorporation
deed of 21-12-2021 ↗
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250