BACO BUILDING
Board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-11-2020
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 20-11-2020, still in office
- Director general, until 22-10-2021
-
- Manager, appointed by deed of 22-10-2021, still in office
Control
Founder
This company
BACO BUILDING
Equity €88
Profit €88 in 2021
Articles of association
deed of 20-11-2020 (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 overdrager en helft kopers naar evenredigheid, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- 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 20-11-2020 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 20-11-2020 Incorporation · 100 shares
- 20-11-2020 Incorporation · 100 shares