BABEN
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 15-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-02-2025 to date
-
- Director (not named in the articles), from 15-02-2025 to date
Control
Founders
,
This company
BABEN
Equity -€1,817
Loss €1,817 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€0.18 in 2025
- Source
- deed of 18-02-2025
Articles of association
deed of 18-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
At incorporation
deed of 18-02-2025 ↗
- 5,000 shares (50%) · €5,000
- 5,000 shares (50%) · €5,000