BADE EUROPE
Board
2 directors, 1 in day-to-day management, last change in November 2026Director
in office according to the deed of 15-06-2018
listed in the 2025 annual accounts, filed on 08-06-2026
Director and managing director and chair of the board, permanent representative
in office according to the deed of 15-06-2018
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder…”deed of 30-09-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director and chair of the board
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 22-06-2018
-
- Director, since before 22-06-2018
- Managing director and chair of the board, since before 22-06-2018
-
- Director, from before 22-06-2018 to 09-11-2026
-
- Director, until 31-12-2017
Control
Consolidating parent
TR
consolidates
This company
BADE EUROPE
Equity €4.0m
Profit €580,748 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €4,018 in 2025
- Source
- deed of 19-07-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 19-07-2022 (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.
- “Ten hoogste zes (6) jaar, onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
2 ownersOwners 2
- TRparentSourceown accounts 201998%
- TRconsolidating parentconsolidates