BACCS
Board
2 directors, 1 in day-to-day management, no change since 2024Statutory director and managing director, permanent representative
statutory director since 17-02-2022
managing director appointed by deed of 01-03-2022
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 17-02-2022
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayStatutory director, Managing director
Director (not named in the articles)
Director
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 17-02-2022 to date
- Managing director, appointed by deed of 01-03-2022, still in office
-
- Director (not named in the articles), from 17-02-2022 to date
-
- Director, from 17-02-2022 to 11-06-2024
-
- Director (not named in the articles), from 17-02-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
BACCS
Equity -€660,195
Loss €276,558 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- -€660 in 2025
- Source
- deed of 01-03-2022
Articles of association
deed of 01-03-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
Founder
At incorporation
deed of 01-03-2022 ↗
- sole founder · 100% at incorporation