bau Wise Management
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-04-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-04-2025, still in office
Control
Founder
This company
bau Wise Management
Equity €61,611
Profit €60,304 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €616 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaging zoals voor een statutenwijziging”
Shareholders
At incorporation
deed of 07-04-2025 ↗
- 100 shares (100%)