BALERA
Board
4 directors, no change since May 2026Statutory manager
appointed by deed of 09-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Statutory manager
appointed by deed of 09-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
appointed by deed of 11-05-2026
term without a fixed end
earlier director, until 11-05-2026
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
appointed by deed of 11-05-2026
term without a fixed end
earlier director, until 11-05-2026
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 18-01-2024
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory manager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 09-02-2016, still in office
-
- Statutory manager, appointed by deed of 09-02-2016, still in office
-
- Statutory director, from before 30-06-2022 to 11-05-2026
- Director (not named in the articles), appointed by deed of 11-05-2026, still in office
-
- Statutory director, from before 30-06-2022 to 11-05-2026
- Director (not named in the articles), appointed by deed of 11-05-2026, still in office
Control
Founders
,
This company
BALERA
Equity €72,261
Profit €3,506 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €723 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00deed of 09-02-2016 (in Dutch)
Founders
At incorporation
deed of 09-02-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €75,000
- 09-02-2016 Incorporation · €75,000 · 100 shares