bArd'eau
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 01-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Benoeming van de bestuurders De vergadering beslist het aantal bestuurders te bepalen op twee: Worden benoemd tot niet-statutaire…”deed of 01-03-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-03-2021, still in office
-
- Director (not named in the articles), appointed by deed of 01-03-2021, still in office
Control
Founders
,
This company
bArd'eau
Equity €37,889
Profit €37,471 in 2025
Capital
- Contribution
- €60,000
- Shares
- 600
- Contribution per share
- €100
- Equity per share
- €63.15 in 2025
- Source
- deed of 01-03-2021
Articles of association
deed of 01-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June 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 01-03-2021 ↗
- 300 shares (50%) · €30,000
- 300 shares (50%) · €30,000
Capital transactions
Capital over time
- 01-03-2021 Incorporation · €60,000 · 600 shares
- 01-03-2021 Incorporation · €60,000 · 600 shares