Bionic Data Systems
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Het bestuursorgaan mag alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het…”deed of 17-09-2024
Mandates through the years
1 name, the dashed line is todayEL MIR Omar
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL MIR Omar
- Director (not named in the articles), appointed by deed of 17-09-2024, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €477 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Gedelegeerd bestuurder, kan alleen en afzonderlijk optreden in naam en voor rekening van de vennootschap, zowel voor zaken van dagelijks…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 17-09-2024 ↗
- EL MIR Omar 100 shares (100%) · €3,500 in cash