Babava
Board
2 directors, no change since 2023Director (not named in the articles)
since 23-01-2008
term without a fixed end
earlier manager, until 30-05-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 23-01-2008
term without a fixed end
earlier manager, until 30-05-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-01-2008 to date
- Manager, until 30-05-2023
-
- Director (not named in the articles), from 23-01-2008 to date
- Manager, until 30-05-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €484 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaandelijke goedkeuring andere aandeelhouders voor overdracht aan derde, aangetekend schrijven op straffe van nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”