BIRDWING PROJECTS
Board
1 director, no change since 2025Director (not named in the articles), permanent representative
appointed by deed of 26-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 13-04-2023 to date
-
- Director (not named in the articles), from 13-04-2023 to 26-08-2025
-
- Director (not named in the articles), from 13-04-2023 to 26-08-2025
Control
Parent
Equity €5,292
Loss €3,348 in 2025 (profit €7,639 in 2024)
Checked score
Source: accounts 2025
100%
This company
BIRDWING PROJECTS
Equity €3,673
Profit €2,423 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €36.73 in 2025
- Source
- deed of 17-04-2023
Articles of association
deed of 17-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-08-2025 ↗
- all shares
At incorporation
deed of 17-04-2023 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500
Capital over time
- 17-04-2023 Incorporation · €3,000 · 100 shares