BAYSA
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
current term since 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2023
-
- Manager, appointed by deed of 16-04-2015, until 01-01-2020
- Director (not named in the articles), appointed by deed of 05-03-2024, no longer listed in the 2025 annual accounts
-
- Manager, until 08-01-2024
-
- Manager, appointed by deed of 30-04-2019, until 08-01-2024
Control
Shareholders
,
This company
BAYSA
Equity €758,579
Profit €376,916 in 2025
Capital
- Contribution
- €177,500
- Shares
- 3,550
- Contribution per share
- €50
- Equity per share
- €214 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2017 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 15:30
Shareholders
Stated in the deed
deed of 06-09-2021 ↗
- 3,515 shares
- 35 shares
After the capital increase
deed of 17-07-2017 ↗
- €115,000 · gedeelte zekere,vaststaande en opeisbare schuldvordering lastens vennootschap
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
- 06-09-2021 Capital stated in the deed · 3,550 shares
- 17-07-2017 Capital increase of €115,000 · to €177,500 · 2,300 new shares, 64.8% of the 3,550 shares after the increase