BaptisteDeGrande
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van…”deed of 17-09-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-09-2025, still in office
Control
Founder
This company
BaptisteDeGrande
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 17-09-2025
Articles of association
deed of 17-09-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap wordt vrijwillig ontbonden middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffening van de vennootschap wordt gesloten middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige…”
Shareholders
At incorporation
deed of 17-09-2025 ↗
- gecommanditeerde (beherende) vennoot · 998 shares (100%) · €1,000 · volstort