BAVEX
Board
1 director, last change in 2023Director
appointed by deed of 27-04-2023
term without a fixed end
earlier manager, until 27-04-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 27-04-2023
Control
Capital
- Contribution
- €18,550
- Source
- deed of 27-04-2023
Articles of association
deed of 27-04-2023 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist bezoldigd of ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, nietigheid bij gebrek aan…”