BIMetric
Board
1 director, since incorporationDirector
since 30-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 30-06-2025 to date
Control
Founder
This company
BIMetric
Equity €15,000
Profit €13,000 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €150 in 2025
- Source
- deed of 02-07-2025
Articles of association
deed of 02-07-2025 (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.
- “Algemene vergadering kan mandaat al dan niet-statutair benoemde bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij…”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”
Shareholders
At incorporation
deed of 02-07-2025 ↗
- 100 shares (100%) · €2,000