BIS IN IDEM
Last board
1 director, no change since 2024Director, permanent representative
appointed by deed of 18-11-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.7. De fractiewaarde van de aandelen werd afgeschaft. 1.8. De regeling inzake externe vertegenwoordiging werd gewijzigd, zodat deze…”deed of 13-06-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-12-2016 to date
-
- Manager, appointed by deed of 21-12-2016, until 08-10-2024
- Manager, appointed by deed of 21-12-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 21-12-2016, until 08-10-2024
-
- Manager, until 01-12-2016
Control
Parent
Equity €92,650
Profit €7,770 in 2025 (loss €46 in 2024)
Source: deed 27-02-2026
100%
This company
BIS IN IDEM
Equity -€52,894
Profit €49,741 in 2025
Capital
- Contribution
- €30,000
- Source
- deed of 13-06-2023
Articles of association
deed of 11-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-02-2026 ↗
- 100%
Capital over time
- 13-06-2023 Converted to unavailable equity · €30,000