BACOM
Board
1 director, no change since 2024Director (not named in the articles)
since 20-02-2024
term without a fixed end
earlier director, until 22-02-2024
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-09-2017, until 22-02-2024
- Director (not named in the articles), appointed by deed of 22-02-2024, still in office
Control
Founder
This company
BACOM
Equity €174,511
Loss €7,991 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €938 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, ten minste helft aandeelhouders in bezit van minstens drie vierden aandelen na aftrek voorgestelde rechten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Shareholders
At incorporation
deed of 21-09-2017 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 22-02-2024 Converted to unavailable equity
- 21-09-2017 Incorporation · €18,600 · 186 shares