BAUMBAUER
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”deed of 25-06-2020
Mandates through the years
1 nameHOFKENS Andries
Director
Director
Earlierend not dated
Mandates as a list
- HOFKENS Andries
- Director, appointed by deed of 25-06-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €976 in 2025
- Source
- deed of 25-06-2020
Articles of association
deed of 25-06-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 25-06-2020 ↗
- HOFKENS Andries 100 shares (100%) · €1,000