BATICOM
Board
2 directors, last change in 2023Director
since 11-12-2023
term until 11-12-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 11-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 03-06-2013 to date
- Managing director, from before 11-01-2017, last mentioned in 2017
-
- Director, from 03-06-2013 to date
-
- Director, from 03-06-2013 to 29-01-2021
Control
Capital
- Capital
- €62,000
- Shares
- 2,245
- Contribution per share
- €27.62
- Equity per share
- €87.82 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (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 3 directors“Algemene vergadering bij gewone meerderheid, enige bestuurder”“Gewone meerderheid, natuurlijke of rechtspersonen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”