BIALPOS
Curators
the curators have managed the company since 03-04-2026Last board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 19-01-2024
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
appointed by deed of 19-01-2024
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 03-04-2026
Mandates as a list
-
- Director (not named in the articles), from before 31-12-2021, until the bankruptcy of 03-04-2026
- Manager, until 19-01-2024
-
- Director, from before 31-12-2022 to 19-01-2024
- Director (not named in the articles), appointed by deed of 19-01-2024, until the bankruptcy of 03-04-2026
Control
Shareholder
This company
BIALPOS
Equity -€55,367
Loss €58,554 in 2024
Capital
- Contribution
- €6,500
- Source
- 2024 annual accounts
Articles of association
deed of 19-01-2024 (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.
- “Vergoeding bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 05-01-2023 ↗
- vennoot
Share transfer
deed of 05-01-2023 ↗
- to 1 share
- to 20 shares
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity
- 19-01-2024 Converted to uncalled contributions