BACUS CONCEPT
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2023
Mandates through the years
5 names, the dashed line is todayDirector
Co manager
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 03-03-2017 to date
-
- Manager (not named in the articles), appointed by deed of 07-03-2017, no longer listed in the 2025 annual accounts
- Co manager, until 22-03-2021
-
- Manager, until 23-05-2017
-
- Manager (not named in the articles), from 03-03-2017, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 07-03-2017, no longer listed in the 2025 annual accounts
Control
Shareholders
,
and 2 others
This company
BACUS CONCEPT
Equity €199,436
Profit €85,840 in 2025
Capital
- Contribution
- €7,357.62
- Shares
- 100
- Contribution per share
- €73.58
- Equity per share
- €1,994 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2023 (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 koper(s) naar evenredigheid verworven aantal, geen beroep op rechter tegen weigering overdracht onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Shareholders
Stated in the deed
deed of 05-08-2024 ↗
- bestuurder · 80 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 05-08-2024 ↗
- to 5 shares
Stated in the deed
deed of 21-06-2024 ↗
- 85 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 21-06-2024 ↗
- to 5 shares
Stated in the deed
deed of 12-01-2024 ↗
- 75 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 12-01-2024 ↗
- to 5 shares
Show 7 older mentions
Stated in the deed
deed of 10-03-2023 ↗
- 80 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 10-03-2023 ↗
- to 5 shares
Stated in the deed
deed of 28-07-2022 ↗
- Manager · 85 shares
- aandeelhouder · 5 shares
- aandeelhouder · 5 shares
- aandeelhouder · 5 shares
Stated in the deed
deed of 22-03-2021 ↗
- Manager · 90 shares
- aandeelhouder · 5 shares
- aandeelhouder · 5 shares
Stated in the deed
deed of 17-06-2020 ↗
- Partner · 5 shares
- Partner · 5 shares
Share transfer
deed of 17-06-2020 ↗
- to 5 shares
- to 5 shares
At incorporation
deed of 07-03-2017 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 19-07-2023 Converted to unavailable equity
- 07-03-2017 Incorporation · €18,600 · 100 shares