BATITECH SOLUTIONS
Board
3 directors, no change since July 2026Director
since 01-04-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles), permanent representative BUTYN Volodymyr
since 12-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-09-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayVolodymyr SEREDIUK
Director
Director
RICO CC COMPANY
Director (not named in the articles)
Director (not named in the articles)
Vladyslav Butyn
Director
Director
Stepan TKACHUK
Cobeheerder
Cobeheerder
Serhii Kutash
Director
Director
Viktor ZHEBCHUK
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Volodymyr SEREDIUK
- Director, from 01-04-2024 to date
- RICO CC COMPANY
- Director (not named in the articles), from 12-09-2024 to date
- Vladyslav Butyn
- Director, appointed by deed of 09-06-2026, still in office
- Stepan TKACHUK
- Cobeheerder, appointed by deed of 13-11-2024, still in office
- Serhii Kutash
- Cobeheerder, appointed by deed of 13-11-2024, ended, last mentioned on 13-11-2024
- Director, until 30-04-2026
- Viktor ZHEBCHUK
- Cobeheerder, appointed by deed of 13-11-2024, ended, last mentioned on 13-11-2024
- Director, until 31-03-2025
Control
Founder
BUTYN Volodymyr
This company
BATITECH SOLUTIONS
Equity €12,197
Profit €10,197 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €12.20 in 2025
- Source
- deed of 16-09-2024
Articles of association
deed of 16-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 20. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun vergoeding te bepalen”
Shareholders
At incorporation
deed of 16-09-2024 ↗
- BUTYN Volodymyr 1,000 shares (100%) · €2,000 in cash