BATI CONCEPTION
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2025
Mandates through the years
2 names, the dashed line is todayIACOS Tudor-Augustin
Director
Director
IACOS Vasile-Augustin
Director
Director
Board
Mandates as a list
- IACOS Tudor-Augustin
- Director, appointed by deed of 25-11-2025, still in office
- IACOS Vasile-Augustin
- Director, appointed by deed of 25-11-2025, still in office
Control
Founders
IACOS Tudor-Augustin, IACOS Vasile-Augustin
This company
BATI CONCEPTION
Equity €1,527
Loss €473 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €15.27 in 2025
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (in Dutch)- 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 Monday of June at 18:00
- 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 25-11-2025 ↗
- IACOS Tudor-Augustin 51 shares (51%) · €1,020 in cash
- IACOS Vasile-Augustin 49 shares (49%) · €980 in cash