BATBOX
Board
1 director, since incorporationDirector (not named in the articles)
since 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 21-02-2025
Mandates through the years
1 name, the dashed line is todayDE SCHREVEL Baptiste Marie Natacha Jean Balthazar
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE SCHREVEL Baptiste Marie Natacha Jean Balthazar
- Director (not named in the articles), from 19-02-2025 to date
Control
This company
BATBOX
Equity -€1,133
Loss €21,133 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€11.33 in 2025
- Source
- deed of 21-02-2025
Articles of association
deed of 21-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 21-02-2025 ↗
- DE SCHREVEL Baptiste Marie Natacha Jean Balthazar 100 shares (100%) · €20,000