Balcaen
Board
No change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2026
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Earlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-11-2024, until 08-01-2026
Control
Founders
,
This company
Balcaen
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2024 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 08-01-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 08-01-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 08-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00deed of 08-01-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”deed of 08-01-2026 (in Dutch)
Shareholders
At incorporation
deed of 26-11-2024 ↗
- gecommanditeerde vennoot · €600 in cash
- commanditaire vennoot · €400 in cash
Capital transactions
Capital over time
- 08-01-2026 Capital stated in the deed · 100 shares