Bathtime Stories
Board
1 director, no change since 2025Director (not named in the articles)
since 26-12-2025
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.
- Each director alonedeed of 25-05-2021
Mandates through the years
2 names, the dashed line is todayVerlinden Evelien
Director (not named in the articles)
Director (not named in the articles)
WASTYN Mikaël
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Verlinden Evelien
- Director (not named in the articles), from 26-12-2025 to date
- WASTYN Mikaël
- Director (not named in the articles), from 20-05-2021 to 26-12-2025
- Director (not named in the articles), appointed by deed of 25-05-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€26.16 in 2025
- Source
- deed of 25-05-2021
Articles of association
deed of 25-05-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Shareholders
At incorporation
deed of 25-05-2021 ↗
- WASTYN Mikaël 100 shares (100%) · €5,000 in cash