BIKER
Part of the group
21 companies in 2 countries
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in March 2026Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 04-12-2023
managing director appointed by deed of 20-03-2024
term without a fixed end
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles), permanent representative
since 04-12-2023
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles), permanent representative
since 04-12-2023
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor, permanent representative
since 18-03-2024
term until 19-03-2027
listed in the 2025 annual accounts, filed on 02-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly“• , bestuurder, vast vertegenwoordigd door . 1° Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 20-03-2026
Full text
• , bestuurder, vast vertegenwoordigd door . 1° Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee bestuurders, die samen optreden. 2° Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur, zijnde een lid/leden van het bestuursorgaan aan wie de vertegenwoordigingsmacht werd overgedragen, samen of alleen handelend volgens de beslissing van het bestuursorgaan.
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles), Managing director
Statutory auditor
Director (not named in the articles)
Managing director
Statutory director
Statutory manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-12-2023 to date
- Managing director, appointed by deed of 20-03-2024, still in office
-
- Director (not named in the articles), from 04-12-2023 to date
-
- Director (not named in the articles), from 04-12-2023 to date
-
- Director (not named in the articles), appointed by deed of 20-03-2024, still in office
- Managing director, appointed by deed of 20-03-2024, still in office
-
- Statutory auditor, from 18-03-2024 to date
-
- Director (not named in the articles), appointed by deed of 20-03-2024, until 20-03-2026
-
- Manager, appointed by deed of 05-01-2016, until 20-03-2024
- Managing director, appointed by deed of 20-03-2024, until 31-01-2026
-
- Statutory director, from before 31-03-2022 to 20-03-2024
-
- Statutory manager, until 04-01-2018
Control
Parent
Equity €67.9m
Loss €471,838 in 2025 (loss €3.1m in 2024)
Checked score
Source: own accounts 30-09-2025
100%
This company
BIKER
Equity -€153,305
Loss €289,783 in 2025
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 70%
- 2025: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-03-2024 (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.
- At least 5 directors“Raad van bestuur, te allen tijde vrijwillig mits tijdig in vervanging kan worden voorzien”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel_5:63_WVV_afwijking, naleving_artikel12_en_AANDEELHOUDERSOVEREENKOMST_2023-12-04”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00