BATIMMO
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 08-01-2021
6-year term from 2021
earlier director, until 08-01-2021
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-01-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 29-12-2016 to 08-01-2021
- Managing director, from before 29-12-2016, ended, last mentioned on 29-12-2016
- Director (not named in the articles), appointed by deed of 08-01-2021, still in office
-
- Director, from before 29-12-2016 to 08-01-2021
-
- Director, from before 29-12-2016 to 29-10-2019
Control
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €125 in 2025
- Source
- deed of 23-06-2026
Articles of association
deed of 08-01-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00