BATTO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier director, until 11-01-2024
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuursorgaan is belast met het toezicht op het orgaan van dagelijks bestuur. EXTERNE VERTEGENWOORDIGINGSMACHT: Elke bestuurder…”deed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayBart Van de Velde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart Van de Velde
- Director (not named in the articles), since before 31-12-2021
- Director, until 11-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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 delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €14,260
- 11-01-2024 Converted to uncalled contributions · €6,200