Batimea
Board
5 directors, 2 in day-to-day management, no change since March 2026Statutory director
appointed by deed of 24-06-2015
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Director and managing director
in office according to the deed of 06-05-2026
also on the board of 1 other company
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Externe vertegenwoordigingsbevoegdheid De vennootschap wordt in rechte en ten aanzien van derden, hieronder begrepen een…”deed of 13-07-2023
Mandates through the years
5 names, the dashed line is todayStatutory manager
Director (not named in the articles)
Director (not named in the articles)
Managing director, Director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 22-06-2015 to date
-
- Director (not named in the articles), appointed by deed of 13-07-2023, still in office
-
- Director (not named in the articles), appointed by deed of 13-07-2023, still in office
-
- Managing director, since before 26-03-2026
- Director, since before 06-05-2026
-
- Director, since before 06-05-2026
- Managing director, since before 06-05-2026
Control
Capital
- Contribution
- €11,150,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-06-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00deed of 13-07-2023 (in Dutch)