BALMA
Board
2 directors, last change in 2025Director (not named in the articles)
since 02-01-2014
term without a fixed end
earlier statutory manager, until 29-12-2017
earlier director, until 17-02-2025
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 09-06-2023
term without a fixed end
earlier director, until 17-02-2025
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Chaque gérant - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers, ainsi qu'en justice, tant comme…”deed of 29-12-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 02-01-2014 to 17-02-2025
- Statutory manager, until 29-12-2017
- Director (not named in the articles), since before 17-02-2025
-
- Director, from 09-06-2023 to 17-02-2025
- Director (not named in the articles), since before 17-02-2025
-
- Manager (not named in the articles), appointed by deed of 29-12-2017, until 09-03-2018
- Statutory manager, until 29-12-2017
- Manager (not named in the articles), appointed by deed of 13-05-2022, until 09-06-2023
- Manager (not named in the articles), appointed by deed of 13-05-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €96,412.89
- Source
- deed of 17-02-2025
Articles of association
deed of 17-02-2025 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal duur bevoegdheid bij meerdere”“Algemene kosten los van representatie/reis/verplaatsing, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting deskundige, helft overdrager helft koper(s) naar evenredigheid aantal;zelfde bij erfgenaam/legataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Capital transactions
Capital over time
- 17-02-2025 Converted to unavailable equity · €96,412.89
- 29-12-2017 Capital increase of €60,000 · to €96,412.89 · from reserves