BASICBYTE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayITALIYA Sadhanaben Jayeshkumar
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ITALIYA Sadhanaben Jayeshkumar
- Director (not named in the articles), appointed by deed of 09-10-2024, still in office
Control
Capital
- Contribution
- €3,021
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 17:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Founder
At incorporation
deed of 09-10-2024 ↗
- ITALIYA Sadhanaben Jayeshkumar sole founder · 100% at incorporation