BATIM
Part of the group
13 companies
Board
1 director, 1 auditor, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-01-2021
Mandates through the years
8 names, the dashed line is todaySole director
Statutory auditor
Director
Managing director
Director
Sole director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, from 08-12-2020 to date
-
- Statutory auditor, appointed by deed of 05-01-2021, still in office
-
- Director, from before 05-07-2016 to 05-01-2021
-
- Director, until 05-01-2021
- Managing director, until 05-01-2021
-
- Director, appointed by deed of 05-07-2016, until 05-01-2021
-
- Sole director, appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 05-07-2016, last mentioned in 2016
- Managing director, from before 05-07-2016, last mentioned in 2016
-
- Director, until 03-06-2016
Control
100%
This company
BATIM
Equity €1.3m
Loss €102,984 in 2025
Further up the chain 100%
Capital
- Capital
- €241,163.05
- Shares
- 1,455 in the 2025 annual accounts
- Contribution per share
- €166
- Equity per share
- €913 in 2025
- Source
- deed of 05-01-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 05-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-10-2020 ↗
- 1,455 shares
- 1,455 shares
- 1,455 shares
Capital over time
- 05-01-2021 Capital reduction of €119,536.95 · to €241,163.05
- 19-10-2020 Capital stated in the deed · €360,700 · 1,455 shares