BIGBY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2020
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), appointed by deed of 24-02-2020, still in office
Control
Founder
This company
BIGBY
Equity €128,051
Profit €50,479 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,281 in 2025
- Source
- deed of 24-02-2020
Articles of association
deed of 24-02-2020 (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.
- “Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal aandelen;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
Shareholders
At incorporation
deed of 24-02-2020 ↗
- 100 shares (100%) · €4,000 in cash