BAC Services
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 03-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 03-12-2025
Mandates through the years
1 name, the dashed line is todayCASTERS Barbara
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- CASTERS Barbara
- Manager (not named in the articles), appointed by deed of 03-12-2025, still in office
Control
Capital
- Capital
- €200
- Shares
- 100
- Contribution per share
- €2
- Source
- deed of 03-12-2025
Articles of association
deed of 03-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“De algemene vergadering bepaalt eveneens de duur van het mandaat; indien er geen duur werd bepaald, dan wordt de zaakvoerder geacht benoemd…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht kan slechts gebeuren met inachtneming van de vormen van het burgerlijk recht, kan geen gevolg hebben ten aanzien van de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00 (the first on 05-03-2027)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elke vennoot kan uit de vennootschap treden overeenkomstig artikel 7”“Besluit van algemene vergadering met eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 03-12-2025 ↗
- De heer ***** 50 shares (50%) · €100 · onmiddellijk volstort
- CASTERS Barbara 50 shares (50%) · €100 · volledig volstort