BATPROJET
Board
1 director, last change in 2023Director (not named in the articles)
since 04-08-2015
term without a fixed end
earlier manager, until 30-11-2023
listed in the 2022 annual accounts, filed on 28-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-08-2015 to date
- Manager, until 30-11-2023
Control
Shareholders
,
This company
BATPROJET
Equity €27,725
Profit €3,834 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Shareholders
Stated in the deed
deed of 21-01-2021 ↗
- 90 shares
- 10 shares
Share transfer
deed of 21-01-2021 ↗
- to 10 shares