Bault consult
Board
1 director, last change in 2024Sole director
appointed by deed of 30-12-2024
term without a fixed end
earlier director, until 06-07-2023
listed in the 2025 annual accounts, filed on 22-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 30-12-2024
Mandates through the years
1 name, the dashed line is todayVORSELAARS Niels Cornelis Petrus Franciscus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VORSELAARS Niels Cornelis Petrus Franciscus
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-07-2023
Control
Capital
- Contribution
- €21,600
- Shares
- 186
- Contribution per share
- €116
- Equity per share
- €983 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2024 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering met mogelijke vertrekvergoeding, één of meer bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
Capital transactions
Capital over time
- 30-12-2024 Capital stated in the deed · 186 shares
- 06-07-2023 Converted to unavailable equity · €20,460