BAM Coffee
Board
1 director, no change since May 2026Director (not named in the articles)
since 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 01-06-2023 to date
-
- Director (not named in the articles), appointed by deed of 05-06-2023, until 05-05-2026
-
- Director (not named in the articles), appointed by deed of 05-06-2023, until 28-01-2024
Control
Founders
, ,
This company
BAM Coffee
Equity €9,162
Profit €110 in 2025
Capital
- Contribution
- €12,000
- Shares
- 300
- Contribution per share
- €40
- Equity per share
- €30.54 in 2025
- Source
- deed of 05-06-2023
Articles of association
deed of 05-06-2023 (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 van opdracht en,indien meerdere bevoegdheid, benoemd met of zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- 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 05-06-2023 ↗
- 100 shares (33.3%) · €4,000
- 100 shares (33.3%) · €4,000
- 100 shares (33.3%) · €4,000