BATI-FIX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2020
Mandates through the years
1 name, the dashed line is todayVANDENBAK Kristof
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENBAK Kristof
- Director (not named in the articles), appointed by deed of 24-01-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €708 in 2025
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday 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 24-01-2020 ↗
- VANDENBAK Kristof 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 24-01-2020 Incorporation · €5,000 · 100 shares
- 24-01-2020 Incorporation · 100 shares