BALZ
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-08-2020
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone“EXTERNE VERTEGENWOORDIGERSMACHT: De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 03-08-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-07-2020 to date
Control
Founder
This company
BALZ
Equity €211,471
Profit €41,826 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,115 in 2025
- Source
- deed of 03-08-2020
Articles of association
deed of 03-08-2020 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, niet-statutaire bestuurders…”“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-08-2020 ↗
- 100 shares (100%) · €5,000 in cash