BARTHOLOMEVIS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-08-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 07-08-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2024
Mandates through the years
2 names, the dashed line is todayBARTHOLOMEVIS Raf
Director (not named in the articles)
Director (not named in the articles)
LUTS Liesbeth Maria Emilia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BARTHOLOMEVIS Raf
- Director (not named in the articles), appointed by deed of 07-08-2024, still in office
- LUTS Liesbeth Maria Emilia
- Director (not named in the articles), appointed by deed of 07-08-2024, still in office
Control
Capital
- Contribution
- €25,000
- Source
- deed of 07-08-2024
Articles of association
deed of 07-08-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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 07-08-2024 ↗
- BARTHOLOMEVIS Raf €25,000