Bart Auto's
Board
1 director, no change since December 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vereist is voor een statutenwijziging indien het gaat om een statutaire zaakvoerder. 9°3. Bevoegdheid De zaakvoerder bezit de meest…”deed of 29-12-2023
Mandates through the years
1 name, the dashed line is todayBartosz Ignaczak
Statutory manager
Statutory manager
Board
Mandates as a list
- Bartosz Ignaczak
- Statutory manager, appointed by deed of 29-12-2023, still in office
Control
Articles of association
deed of 29-12-2023 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Contribution
deed of 29-12-2023 ↗
- Bartosz Ignaczak
- Dorota Puszczynska
Stated in the deed
deed of 29-12-2023 ↗
- Bartosz Ignaczak gecommanditeerde vennoot
- Dorota Puszczynska commanditaire vennoot