BAFI 20TH
Board
1 director, no change since November 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 03-06-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 07-11-2024 to date
-
- Director (not named in the articles), appointed by deed of 03-06-2024, until 07-11-2024
Control
Founder
This company
BAFI 20TH
Equity €1,659
Loss €8,187 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €0.17 in 2025
- Source
- deed of 03-06-2024
Articles of association
deed of 03-06-2024 (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.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal duur opdracht en indien meerdere bevoegdheid”“Algemene vergadering beslist al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
Shareholders
At incorporation
deed of 03-06-2024 ↗
- 10,000 shares (100%) · in cash