BAVER
Board
1 director, since incorporationDirector (not named in the articles)
since 01-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
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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), from 01-06-2022 to date
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Control
Founder
This company
BAVER
Equity €49,879
Profit €14,097 in 2025
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Capital
- Contribution
- €3,000
- Source
- deed of 03-06-2022
Articles of association
deed of 03-06-2022 (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.
- “Bepaalde of onbepaalde duur, 1.Aantal-Benoeming”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bindende derdenbeslissing door commissaris of bij gebrek bedrijfsrevisor binnen twee weken aangewezen door bestuursorgaan, erfgenamen en…”“3.Sanctie bij schending voorschriften, nietigheid”“4.Overgang bij overlijden, goedkeuring medeaandeelhouders overeenkomstig procedure artikel 12.1”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Founder
At incorporation
deed of 03-06-2022 ↗
- sole founder · 100% at incorporation
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