Bartificial
Board
1 director, since incorporationDirector (not named in the articles)
since 15-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2022
Mandates through the years
1 name, the dashed line is todayBartel Jan Piet Thieu Rutten
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bartel Jan Piet Thieu Rutten
- Director (not named in the articles), from 15-02-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €69.99 in 2025
- Source
- deed of 17-02-2022
Articles of association
deed of 17-02-2022 (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.
- “Behalve door wet of statuten aan algemene vergadering voorbehouden, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday 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 17-02-2022 ↗
- Bartel Jan Piet Thieu Rutten 100 shares (100%) · €5,000 in cash