Balberto
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 18-05-2021
Mandates through the years
2 names, the dashed line is todayStatutory manager
Manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 14-03-2018, still in office
-
- Manager, appointed by deed of 19-03-2024, still in office
Control
Founders
,
This company
Balberto
Capital
- Capital
- €500
- Shares
- 18,600 in the deed of 14-03-2018
- Source
- deed of 18-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 18-05-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 Decemberdeed of 18-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 10:00deed of 14-03-2018 (in Dutch)
Shareholders
At incorporation
deed of 14-03-2018 ↗
- 15,810 shares (85%) · €15,810
- 2,790 shares (15%) · €2,790
Capital transactions
Capital over time
- 18-05-2021 Capital reduction of €18,100 · to €500
- 14-03-2018 Incorporation · €18,600 · 18,600 shares