BAT-ECO CONSTRUCT
Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-03-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 13-11-2025, still in office
-
- Director, appointed by deed of 02-04-2025, until 13-11-2025
-
- Director, from before 31-12-2023 to 02-04-2025
-
- Director (not named in the articles), appointed by deed of 11-04-2022, until 09-01-2024
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- Director (not named in the articles), appointed by deed of 11-04-2022, until 22-11-2023
Control
Shares transferred to
This company
BAT-ECO CONSTRUCT
Equity €25,953
Profit €10,256 in 2023
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €173 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 26-03-2024 (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.
- First Friday of June at 18:00
Shareholders
Share transfer
deed of 13-11-2025 ↗
- to 100 shares
Share transfer
deed of 04-08-2025 ↗
- to 20 shares
Contribution
deed of 13-02-2023 ↗
- 100 shares · €5,000 in cash
At incorporation
deed of 14-04-2022 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
At incorporation
deed of 11-04-2022 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
Capital transactions
Capital over time
Deed of 13-11-2025Transfer of 100 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 30-09-2025
- 26-03-2024 Capital stated in the deed · 150 shares
- 14-04-2022 Incorporation · €10,000 · 100 shares
- 11-04-2022 Incorporation · €10,000 · 100 shares