BARROU COMPANY
Last board
2 directors, no change since October 2024Director
since 21-08-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 27-08-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 21-08-2024 to date
-
- Director, appointed by deed of 17-10-2024, still in office
-
- Director, until 30-09-2024
Control
Founder
This company
BARROU COMPANY
Equity -€1,723
Loss €11,723 in 2024
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€17.23 in 2024
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het besluit van het bestuursorgaan wordt verantwoord in een verslag dat niet wordt neergelegd., Geen uitkering mag gebeuren indien het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “De commissarissen worden benoemd voor een hernieuwbare termijn van drie jaar, zij voeren de titel van commissaris”
Shareholders
At incorporation
deed of 27-08-2024 ↗
- 100 shares (100%) · €10,000 in cash