BARAS
Board
1 director, since incorporationDirector (not named in the articles)
since 14-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-01-2026
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 14-01-2026 to date
Control
Founder
This company
BARAS
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 19-01-2026
Articles of association
deed of 19-01-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid bij meer dan één koper, prijs vermeld in…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail,voor personen zonder e-mailadres per gewone post op zelfde dag als communicaties per e-mail, ten minste vijftien dagen te rekenen…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Audit, dissolution and liquidation
- 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 19-01-2026 ↗
- 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 19-01-2026 Incorporation · €2,000 · 100 shares
- 19-01-2026 Incorporation · €2,000 · 100 shares