BARANOWSKI
ActiveDirectors
Directors
1 director, last change in 2023
BARANOWSKI Rafal
Current
Director · appointed in the act of 24-04-2023 · earlier statutory manager, until 24-04-2023 · listed in the 2025 annual accounts, filed on 13-10-2026
Owners and capital
Capital transactions
Capital over time
- 24-04-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BARANOWSKI Rafal |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Articles of association, deed of 24-04-2023 (in Dutch)