BAY LEAF CAPITAL
Board
1 director, since incorporationStatutory director
appointed by deed of 10-08-2022
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
1 name, the dashed line is todayVOLCKAERT Wouter Jan
Statutory director
Statutory director
Board
Mandates as a list
- VOLCKAERT Wouter Jan
- Statutory director, appointed by deed of 10-08-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,200
- Contribution per share
- €4.17
- Equity per share
- €5.54 in 2025
- Source
- deed of 10-08-2022
Articles of association
deed of 10-08-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-08-2022 ↗
- VOLCKAERT Wouter Jan 1,200 shares (100%) · €5,000