BAVAST
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Vertegenwoordigingsmacht en bevoegdheden De vennootschap is gebonden door de handelingen van haar bestuursorgaan, zelfs indien…”deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayBenne Mireille
Manager
Manager
Van Steenberge Bart
Manager
Manager
Board
Mandates as a list
- Benne Mireille
- Manager, appointed by deed of 16-01-2024, still in office
- Van Steenberge Bart
- Manager, appointed by deed of 16-01-2024, still in office
Control
Shareholders
Van Steenberge Bart, Benne Mireille
This company
BAVAST
Articles of association
deed of 16-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uitdrukkelijke en schriftelijke toestemming van de overige vennoten, op naam”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
Stated in the deed
deed of 16-01-2024 ↗
- Van Steenberge Bart 50 shares
- Benne Mireille 50 shares
Capital transactions
Capital over time
- 16-01-2024 Capital stated in the deed · 100 shares